San Diego September 2017

Draft

Legend

• - business
• - ballot reconciliation
• - technical
• / = joint session

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	Sep 10	PM	Q3		Vocabulary Agenda planning New PSS for UTG Prototype	Ted	Jim/Rob	Portofino B
			Q4		Vocabulary Workgroup project review Action item review and status	Ted	Jim	Portofino B
.
Monday	Sep 11	AM	Q1		Plenary
			Q2		Plenary
		PM	Q3		Vocab Project 1047 Characteristics of a formal ‘value set definition’.	Rob M.	Russ	San Remo
			Q4		Vocab Value set expansion	Ted	Russ	San Remo
			Q5		Co-Chair dinner/Steering divisions		Attendees: Russ, Rob M., Rob H., Jim, Ted
.
Tuesday	Sep 12	AM	Q1		Vocab FHIR Terminology Items Terminology services capability statement Preparation for discussion on "Minimum requirements for a terminology services" (Wed Q1) Mapping other sources into FHIR resources (VSAC, MIF) FHIR Gforge tracker items	Ted	Jim	San Remo
			Q2		Vocab (Hosting)/Structured docs Review C-CDA value set cleanup Value set maintenance	Rob M.	Rob H.	Aventine E
		PM	Q3		Vocab UTG Project	Russ	Jim	San Remo
			Q4		Vocab/Patient Care (hosting) Negation	NA	NA	Aventine F
.
Wednesday	Sep 13	AM	Q1		Vocab (Hosting)/MnM/FHIR Discussion on criteria that should be demonstrated by a terminology service that is counted as evidence for normative functionality FHIR terminology services and external terminologies (See 8/17 Vocab minutes)			San Remo
			Q2		Vocab (Hosting)/MnM V3 vocabulary artifacts topics (including UTG proof of concept)			San Remo
		PM	Q3		Vocab/V2 Publishing (Hosting) Overall HL7 vocabulary strategy	Rob H. Teaching; Rob McClure unavailable - at SD		Portofino A
			Q4		Vocab Glossary project	Rob H. teaching; Rob M. will be at PC to discuss Allergy/Intolerance; Jim at Behavioral Health		Rhodes
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Thursday	Sep 14	AM	Q0		Vocab	Ted	Jim	San Remo
			Q1		Vocab (Hosting)/CGIT/InM review changes to coded data types for v2.9 V2.9 ballot comments if necessary			San Remo
			Q2		Vocab (Hosting)/CGIT Binding semantics			San Remo
		PM	Q3		Vocab (Hosting)/CGIT/CIMI UTG impacts and relationship with CIMI CIMI terminology binding SOLOR module release consumption			San Remo
			Q4		Vocab Co-chair planning for New Orleans			San Remo
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs:		Milos
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Friday	Sep 15	AM	Q1		HTA/SGB General business	Attending: Heather, Ted, Rob M., Jim	NA
			Q2		HTA/SGB General business	Attending: Heather, Ted, Rob M., Jim	NA
		PM	Q3		No Meeting
			Q4		No Meeting