CIMI WGM Agenda January 2016

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Agenda

Day	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Sunday Jan 10	AM	Q1		NOT MEETING
		Q2		NOT MEETING
	PM	Q3		NOT MEETING !! Joint meeting with the Patient Care Work Group moved to Tuesday Q1
		Q4		NOT MEETING
Monday Jan 11	AM	Q1	Plaza Int'l Ballroom K	Joint meeting with the Clinical Interoperability Council Short overview of CIMI Collaboration with CIC for expert clinical review of CIMI content Is this role for CIC? How would CIMI and CIC work jointly? Does CIC have representation from professional societies or how can they be engaged?	CIMI	CIC
		Q2	Plaza Int'l Ballroom K	CIMI Business Model repository Tooling PSS -- Harold Solbrig, Steve Hufnagel Using CIMI models to create FHIR profiles and making visible in FHIR website Use of CIMI models as part of FHIR conformance testing Value set creation and coordination with other groups, e.g., IHTSDO, NLM/VSAC CIMI Authoring Tool Overview CIMI operating principles CIMI decision practices
		lunch	?? Plaza Int'l Ballroom K	CIMI Authoring Tool Demonstration
	PM	Q3	Plaza Int'l Ballroom K	CIMI Business Plans for May WG meeting
		Q4	Plaza Int'l Ballroom K	Joint meeting with Vocabulary Work Group and possibly the HL7 Terminology Authority Short overview of CIMI Value sets and value set binding syntax Value set document under development by Vocabulary Work Group Developing a unified strategy across CIMI and Vocabulary Work Group Relationship to national initiatives Use of CIMI SCT extension	CIMI	Vocab and HTA
Day	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Tuesday Jan 12	AM	Q1	Plaza Int'l Ballroom I	Joint meeting with the Patient Care Work Group Short overview of CIMI Relationship of CIMI work to PCWG DCMs What PCWG projects are ongoing where CIMI could provide value	Patient Care	CIMI
		Q2		NOT MEETING
		lunch	Florida Ballroom B Get food from buffet and take to Ballroom	CIMI meeting with FHIR Core Team CIMI models in FHIR profiles Using CIMI models in FHIR conformance testing Use of CIMI logical models in CIMI profiles	CIMI	FHIR Core Team
	PM	Q3		NOT MEETING
		Q4		NOT MEETING
		Q6 7-9PM	Plaza Int'l Ballroom F	The FHIR project will be holding a mapping BOF at the Orlando meeting, Tues Q6. In this meeting, we'll be: seeing some mapping tool demos considering how to flesh out an interoperable format for mappings, and create an eco-system around that gathering a set of requirements to drive the format./eco-system identifying significant applications where exchanging mappings will be useful (e.g. CCDA...) If you'd like to make a presentation on the night, please let Lloyd or Grahame know	FHIR		Lloyd or Grahame
Day	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Wednesday Jan 13	AM	Q1		NOT MEETING
		Q2	Winter Park 53	CIMI meeting with Grahame Grieve Grahame's logical models Repository of FHIR profiles -- status, plans CIMI models in FHIR profiles Using CIMI models in FHIR conformance testing Use of CIMI logical models in CIMI profiles
	PM	Q3		NOT MEETING
		Q4	Plaza Int'l Ballroom K	Joint meeting with CQI and CDS Work Groups Use of CIMI models as the CQI/CDS logical models	CIMI	CQI and CDS
Day	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Thursday Jan 14	AM	Q1		NOT MEETING
		Q2		NOT MEETING
	PM	Q3		NOT MEETING
		Q4		NOT MEETING
Day	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Friday Jan 15	AM	Q1		NOT MEETING
		Q2		NOT MEETING
	PM	Q3		NOT MEETING
		Q4		NOT MEETING

Icons:

• Business meeting
• Ballot Reconciliation meeting
• Technical discussion

Minutes

Sunday Q3

HL7 CIMI Meeting Agenda/Minutes
Location: Room xyz	Date: 2016-01-10 Time: 11:00 AM Central
Facilitator:	Note taker(s):
Attendee	Name, Affiliation
.	.
Quorum Requirements Met (co-chair plus 3 counting staff):

Minutes/Conclusions Reached: