HL7 WGM Jan 2018, New Orleans

Agenda and Meeting Minutes

• HL7 Enterprise Reference Service Architecture (HL7-ERSA) PSS Review

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Day	Date	Qtr	Time	AGENDA ITEMS	Leader	Room
SUN	Jan 28	Q1	9:00-10:30	No Meeting	.
		Q2	11:00-12:30	No Meeting	.
		Q3	1:45-3:00	No Meeting	.
		Q4	3:30-5:00	No Meeting	.
MON	Jan 29	Q1	9:00-10:30	No Meeting	.
		Q2	11:00-12:30	No Meeting	.
		Q3	1:45-3:00	Workgroup Overview / HSSP Intro / New Attendee "Jumpstart" Provides overview of the workgroup, mission, charter, objectives, current work, etc. Intended for all audiences. Confirmation of Agenda Initial DMP review Scheduling/Resource Management Service (Ken Rubin) HL7 Cloud Planning Guide Document (?)	SOA	TBA
		Q4	3:30-5:00	"Round Robin" Project Updates (We are looking at re-focusing this meeting timeslot) Each active project collaborating with SOA will provide a 5-10 minute update on their current status and activities planned for the week. This is the best quarter to attend to receive an overview of all SOA-related work across all projects. PASS Audit (?) Clinical Decision Support on FHIR (Ken Kawamoto, Claude Nanjo) Cross-Paradigm Interoperability Project Update (Ken Lord) Coordination of Care Service - Tech Spec Status (Patient Care) Ordering Service - RFP Update (Jerry Goodnough) Event Notification/Escalation Service (Jerry Goodnough) Pub/Sub Service (Jerry Goodnough) Reference Architecture	SOA	TBA
TUE	Jan 30	Q1	9:00-10:30	Joint with FHIR FHIR on CDS Scheduling Project Argonaut and related other initiatives	SOA	TBA
		Q2	11:00-12:30	HL7 Enterprise Reference Service Architecture DMP Finialization Order Service Update	SOA	TBA
		Q3	1:45-3:00	HL7 Enterprise Reference Service Architecture HL7 Enterprise Reference Service Architecture	SOA	TBA
		Q4	3:30-5:00	HL7 Enterprise Reference Service Architecture	SOA	TBA
WED	Jan 31	Q1	9:00-10:30	STUs	.	Event Pub/Sub Unified communications
		Q2	11:00-12:30	Joint w/Security (unconfirmed) Joint SOA/Security Projects and concerns. Projects of joint concern Is Privacy Dead presentation by Mike PASS Audit	SOA	TBA
		Q3	1:45-3:00	Update/Review Cloud Planning Guide Other business Vote on revised DMP	SOA	TBA
		Q4	3:30-5:00	TBD Administration and operations	SOA	TBA
THU	Feb 1	Q1	9:00-10:30	No Meeting	SOA	TBA
		Q2	11:00-12:30	No Meeting	SOA	TBA
		Q3	1:45-3:00	No Meeting	.
		Q4	3:30-5:00	No Meeting	.
FRI	Feb 2	Q1	9:00-10:30	No Meeting	.
		Q2	11:00-12:30	No Meeting	.
		Q3	1:45-3:00	No Meeting	.
		Q4	3:30-5:00	No Meeting	.

Q1=9:00 – 10:30 am; Q2=11:00 – 12:30 pm; Q4=1:45 – 3:00 pm; Q4=3:30 – 5:00 pm

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