SDWG Sept 2013 Boston Agenda

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• Co-chair conflicts
  • Diana none!
  • Monday - No Austin Q3; No Bob Q3/Q4
  • 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
  • Ballot Reconciliation
    • Consolidated CDA
    • QDM-based HQMF R2 (considering Tuesday Q4 or Wednesday Q3/Q4)
    • Digital Signature
    • LOINC Document Ontology
    • HAI
    • C-CDA Companion Guide

Day	Date	Time	Icon	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 Update on current ballot - number of comments and planned ballot reconciliation Upcoming ballots Presentation on any new projects	Out:Austin, Bob
		Q4		HOST PHER National Ambulatory Medical Care Survey (NAMCS) C-CDA Companion Guide	Out:Bob
Tuesday					Chair	Scribe	Room
Tuesday	Sept 24	Q1		MEETING Joint with CQI - transition of work products, QRDA smoking gun design. Unification of quality reporting, decision support, and transitions of care (tentative) QDM-based HQMF R2 reconciliation
		Q2		MEETING Host II (half the quarter) FDA UDI Standard
		Q3		HOST ITS/MnM/Publishing/Tooling (not confirmed) Implementation Guide Quality workgroup update (Andy)	Out: Austin, Bob, Calvin
		Q4		MEETING (Martin Rosner) Questionnaire Demo QDM-based HQMF R2 reconciliation	Out: Austin, Bob, Calvin
Wednesday					Chair	Scribe	Room
Wednesday	Sept 25	Q1		HOST CDS (not confirmed) & CQI Unification of quality reporting, decision support, and transitions of care QDM/VMR harmonization Expression languages	Out: Brett
		Q2		Host Pharmacy (not confirmed) TBD	Out: Brett
		Q3		Open TBD	Out: Austin, Bob, Calvin
		Q4		Host CQI (not confirmed) TBD	Out: Austin, Bob, Calvin
Thursday					Chair	Scribe	Room
Thursday	Sept 26	Q1		MEETING S&I presentation on structured data capture (tentative) Consolidated CDA	Out: Calvin
		Q2		JOINT w/PC, Templates (PC Hosting) (not confirmed) Consolidated CDA	Out: Calvin
		Q3		HOST FHIR (confirmed 5/22) FHIR DSTU ballot reconciliation CDA R3 Narrative block and FHIR narrative
		Q4		MEETING 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 CDA R3 Markup vs. FHIR markup CDA R3 and Digital Signatures Vocabulary binding syntax and CDA R3
		Q2		MEETING CDA R3 TBD
		Q3		NO MEETING
		Q4		NO MEETING

Icons:

• Business meeting
• Ballot Reconciliation meeting
• Technical discussion