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Difference between revisions of "II WGM Agenda May 2018"

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* 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
 +
* Discuss adopting standard DMP process (with II-specific addendums)
 +
** [http://www.hl7.org/documentcenter/public/wg/imagemgt/IIWG_DMP_v2%200.docx Imaging Integration DMP]
 +
** [http://www.hl7.org/participate/decisionmaking.cfm Standard DMP process]
 
* Review any other housekeeping topics
 
* Review any other housekeeping topics
−
** Discuss how to adopt standardized DMP process with II-specific addendums
 
−
*** [http://www.hl7.org/documentcenter/public/wg/imagemgt/IIWG_DMP_v2%200.docx Imaging Integration DMP]
 
−
*** [http://www.hl7.org/participate/decisionmaking.cfm Standard DMP process]
 
 
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|Q2 11:00am
 
|Q2 11:00am

Revision as of 08:18, 15 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 By lunch tables

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)
  • Any other project opportunities

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. Book follow-up meetings (t-cons in summer) and September WGM for II

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

8. 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
Q4 3:30pm II/WG-20 Salon 6, Siebengebirge 8. Continue FHIR Topics

Adjourn at 4pm today

.
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 representatives Salon 19, Würzburg Orders and Observations agendas
  • Project status of 1343 (Eye Care and Opthalmalogy on FHIR)
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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