Difference between revisions of "SDWG Sept 2013 Boston Agenda"

Revision as of 16:39, 15 August 2013

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Co-chair conflicts
- Monday - No Austin Q3
- Tuesday - No Bob Q3/Q4; No Austin Q3/Q4; No Calvin Q3/Q4
- Wednesday - No Brett Q1/Q2; No Austin Q3/Q4; No Bob Q3/Q4; No Calvin Q3/Q4
- Thursday - No Calvin Q1 & Q2
- Friday -

Potential Topics
- FDA UDI Standard (Monday Q4?)
- Joint session with CQI - ?move to Tue Q1 (so Bob can be there)?
- Ballot Reconciliation
  - Consolidated CDA
  - QDM-based HQMF R2 (ideally, jointly with CQI)
  - Digital Signature
  - LOINC Document Ontology
  - HAI
  - C-CDA Companion Guide

Day	Date	Time	Event	Chair	Scribe	Room
Sunday	Sept 22	Q1	NO MEETING
		Q2	NO MEETING
		Q3	NO MEETING
		Q4	NO MEETING
Monday				Chair	Scribe	Room
Monday	Sept 23	Q1	NO MEETING
		Q2	NO MEETING
		Q3	MEETING Business Session: Agenda Review Update SDWG 3 Year Plan Updates on ballots under development	Out:Austin
		Q4	HOST PHER (not confirmed) TBD
Tuesday				Chair	Scribe	Room
Tuesday	Sept 24	Q1	MEETING TBD
		Q2	MEETING TBD
		Q3	HOST ITS/MnM/Publishing/Tooling (not confirmed) May need to cancel or move joint session due to BOD meeting TBD	Out: Austin, Bob, Calvin
		Q4	MEETING TBD	Out: Austin, Bob, Calvin
Wednesday				Chair	Scribe	Room
Wednesday	Sept 25	Q1	HOST CDS (not confirmed) & CQI TBD	Out: Brett
		Q2	Host Pharmacy (not confirmed) TBD	Out: Brett
		Q3	HOST II (not confirmed) TBD	Out: Austin, Bob, Calvin
		Q4	Host CQI (not confirmed) TBD	Out: Austin, Bob, Calvin
Thursday				Chair	Scribe	Room
Thursday	Sept 26	Q1	MEETING TBD	Out: Calvin
		Q2	JOINT w/PC, Templates (PC Hosting) (not confirmed) TBD	Out: Calvin
		Q3	HOST FHIR (confirmed 5/22) FHIR DSTU ballot reconciliation CDA R3 Narrative block and FHIR narrative
		Q4	HOSTING CGIT & Vocab (hosted by SDWG) (not confirmed) TBD
Friday				Chair	Scribe	Room
Friday	Sept 27	Q1	MEETING 3 Year Plan update CDA R3 Ballot planning CDA R3 Templating CDA IG Product Family based on CDA R3
		Q2	MEETING CDA R3 TBD
		Q3	NO MEETING
		Q4	NO MEETING

Icons:

Business meeting
Ballot Reconciliation meeting
Technical discussion

@@ Line 45: / Line 45: @@
 ||Q4|| ||NO MEETING||||||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
-|&nbsp;||||||||||||||
+!colspan="5"|Monday||Chair||Scribe||Room
 |-
 |rowspan="4" | Monday
@@ Line 52: / Line 53: @@
 |id="mq1"|Q1||<!--{{Business}}-->||NO MEETING
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |id="mq2"|Q2||<!--{{Business}}-->||NO MEETING
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |id="mq3"|Q3||{{Business}}||MEETING
@@ Line 63: / Line 64: @@
 ** Updates on ballots under development
-||TBD||TBD||
+||<!--Chair-->
+Out:Austin
+||<!--Scribe-->||
 |-
 |id="mq4"|Q4||{{Technical}}||[[PHER_WG_Atlanta,_GA_Agenda_-_May_2013#mq4|HOST PHER]] (not confirmed)
 * TBD
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
-|&nbsp;||||||||||||||
+!colspan="5"|Tuesday||Chair||Scribe||Room
 |-
 |rowspan="4" | Tuesday
@@ Line 76: / Line 81: @@
 |id="tq1"|Q1||{{Reconciliation}}||MEETING
 * TBD
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |id="tq2"|Q2||{{Reconciliation}}||MEETING
 * TBD
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |id="tq3"|Q3||{{Technical}}||HOST ITS/MnM/Publishing/Tooling (not confirmed)
 * May need to cancel or move joint session due to BOD meeting
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out:
+Austin, Bob, Calvin
+||<!--Scribe-->||
 |-
 |id="tq4"|Q4||{{Reconciliation}}||MEETING
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out:
+Austin, Bob, Calvin
+||<!--Scribe-->||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
-|&nbsp;||||||||||||||
+!colspan="5"|Wednesday||Chair||Scribe||Room
 |-
 |rowspan="4" | Wednesday
@@ Line 98: / Line 110: @@
 |id="wq1"|Q1||{{Technical}}||HOST [[CDS_WG_Agenda_??|CDS]] (not confirmed) & [[Clinical_Quality_Information_WG_??_Agenda#wq1|CQI]]
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out: Brett
+||<!--Scribe-->||
 |-
 |id="wq2"|Q2||{{Technical}}||Host Pharmacy (not confirmed)
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out: Brett
+||<!--Scribe-->||
 |-
 |id="wq3"|Q3||{{Technical}}||HOST II (not confirmed)
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out: Austin, Bob, Calvin
+||<!--Scribe-->||
 |-
 |id="wq4"|Q4||{{Technical}}||Host CQI (not confirmed)
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out: Austin, Bob, Calvin
+||<!--Scribe-->||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
-|&nbsp;||||||||||||||
+!colspan="5"|Thursday||Chair||Scribe||Room
 |-
 |rowspan="4" | Thursday
@@ Line 119: / Line 140: @@
 |id="thq1"|Q1||{{Reconciliation}}||MEETING
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out: Calvin
+||<!--Scribe-->||
 |-
 |id="thq2"|Q2||{{Technical}}||JOINT w/PC, Templates (PC Hosting) (not confirmed)
 * TBD
-||TBD||TBD||
+||<!--Chair-->
+Out: Calvin
+||<!--Scribe-->||
 |-
 |id="thq3"|Q3||{{Reconciliation}}||[[FHIR_Agenda-??_WGM#Q3_3|HOST FHIR]] (confirmed 5/22)
 * FHIR DSTU ballot reconciliation
 * CDA R3 Narrative block and FHIR narrative
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |id="thq4"|Q4||{{Technical}}||HOSTING CGIT & Vocab (hosted by SDWG) (not confirmed)
 * TBD
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
-|&nbsp;||||||||||||||
+!colspan="5"|Friday||Chair||Scribe||Room
 |-
 |rowspan="4" | Friday
@@ Line 146: / Line 172: @@
 ** CDA IG Product Family based on CDA R3
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |id="fq2"|Q2||{{Technical}}||MEETING
 * CDA R3
 * TBD
-||TBD||TBD||
+||<!--Chair-->||<!--Scribe-->||
 |-
 |id="fq3"|Q3|| ||NO MEETING||||||
@@ Line 157: / Line 183: @@
 |id="fq4"|Q4|| ||NO MEETING||||||
 |-border="4" cellpadding="8" style="background:#f0f0f0;"
-|&nbsp;||||||||||||||
+!colspan="8"|&nbsp;
 |}

Difference between revisions of "SDWG Sept 2013 Boston Agenda"

Revision as of 16:39, 15 August 2013

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