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Difference between revisions of "II WGM Agenda May 2018"

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* Antitrust rules.
 
* Antitrust rules.
 
2. General Administration
 
2. General Administration
−
* Review [https://gforge.hl7.org/gf/download/frsrelease/1260/16160/PBS_Metrics_20180115_2018JanWGM.xlsx PBS Metrics (final)]
+
* Review [https://gforge.hl7.org/gf/download/frsrelease/1272/16546/PBS_Metrics_20180419_2018MayWGM.xlsx PBS Metrics (final)]
−
* Review [https://gforge.hl7.org/gf/download/frsrelease/1255/16076/SSD_SD-WorkGroupHealth_2018JanInterim.pdf Workgroup Health Metrics (final)]
+
* Review [https://gforge.hl7.org/gf/download/frsrelease/1273/16543/AdministrativeSDWorkGroupHealth_2018May.pdf Workgroup Health Metrics (final)]
 
* Update of all [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType= Project] Deadlines
 
* Update of all [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType= Project] Deadlines
 
* Review and update items for 3 year plan - [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType=&FilterStatus=3-Year+Plan+Item Project] Index
 
* Review and update items for 3 year plan - [http://www.hl7.org/special/committees/projman/searchableprojectindex.cfm?sortBy=&sortDirection=&FilterKeyword=&FilterProjectNumber=&FilterProjectSponsor=Imaging+Integration+Work+Group&FilterProjectType=&FilterStatus=3-Year+Plan+Item Project] Index
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** Project status of 682 (Specimen CMET)
 
** Project status of 682 (Specimen CMET)
 
4. Review open list of tracker items
 
4. Review open list of tracker items
−
#Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12269&start=0 12269]
+
*Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=12269&start=0 12269]
−
#Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15123&start=0 15123]
+
*Tracker item [https://gforge.hl7.org/gf/project/fhir/tracker/?action=TrackerItemEdit&tracker_item_id=15123&start=0 15123]
 
|-
 
|-
 
|Q3 1:45pm
 
|Q3 1:45pm
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|Salon 6, Siebengebirge
 
|Salon 6, Siebengebirge
 
|5. Review joint meeting agendas
 
|5. Review joint meeting agendas
−
#Joint OO, Wed Q2
+
*Joint OO, Wed Q2
−
#Joint FHIR-I, Wed Q4
+
*Joint FHIR-I, Wed Q4
 
6. Review FHIR Topics
 
6. Review FHIR Topics
 
* Release4 Activities (e.g., action items, Ballot Prep activities)
 
* Release4 Activities (e.g., action items, Ballot Prep activities)

Revision as of 18:57, 8 May 2018

Agenda

Day Quarter Event Room Topics
Monday 14th Q1 9:00am No meeting
Q2 11:0am No meeting
Q3 1:45pm No meeting
Q4 3:30pm FHIR Infrastructure hosting II Saal 14, Köln Agenda
.
Tuesday 15th Q0 7:30am II/WG-20 TBD

Breakfast meeting with Grahame and Josh on FHIRcast

Q1 9:00am II/WG-20 Salon 6, Siebengebirge

1. Opening

  • Call to order, introductions, and welcome.
  • Review & approval of the Agenda
  • Minutes of the previous meeting.
  • Antitrust rules.

2. General Administration

Q2 11:00am II/WG-20 Salon 6, Siebengebirge 3. Review Projects
  • Sponsor
    • Project ???: FHIR Release 4 II Objects
    • Project 1230: HL7 Endorsement of DICOM PS3.20: Imaging Reports using HL7 CDA
  • Co-sponsor
    • Project status of 1343 (Eye Care and Opthalmalogy on FHIR)
    • Project status of 1010 (Ordering service interface spec)
    • Project status of 862 (Unique Specimen Identifier Requirements)
    • Project status of 682 (Specimen CMET)

4. Review open list of tracker items

Q3 1:45pm II/WG-20 Salon 6, Siebengebirge 5. Review joint meeting agendas
  • Joint OO, Wed Q2
  • Joint FHIR-I, Wed Q4

6. Review FHIR Topics

  • Release4 Activities (e.g., action items, Ballot Prep activities)
  • Tasks requested by FHIR-I
  • Review outstanding workflow abstractions based on Lloyd's report

7. Review last WG-6 presentations and plan for June presentation

Q4 3:30pm II/WG-20 Salon 6, Siebengebirge 8. Book follow-up meetings (t-cons in summer) and September WGM for II

6. Continue FHIR Topics

.
Wednesday 16th Q1 9:00am II/WG-20 Salon 9, Rhein 3. Projects, continued
  • Sponsor
    • Project 1392: FHIRcast: Application Context Synchronization in FHIR
Q2 11:00am Orders and Observations hosting II Salon 19, Würzburg Orders and Observations agendas
Q3 1:45pm II/WG-20 Salon 9, Rhein Wrap-up II/WG-20 topics
Q4 3:30pm II/WG-20 Salon 9, Rhein FHIR-I Agenda
.
Thursday 17th Q1 9:00am No meeting N/A N/A
Q2 11:00am No meeting N/A N/A
Q3 1:45pm No meeting N/A N/A
Q4 3:30pm No meeting N/A N/A
.
Friday 18th Q1 9:00am No meeting N/A N/A
Q2 11:00am No meeting N/A N/A
Q3 1:45pm No meeting N/A N/A
Q4 3:30pm No meeting N/A N/A
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