CIMI WGM Agenda January 2016

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Agenda

Day	Date	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Sunday	Jan 10	AM	Q1
			Q2
		PM	Q3		!! Joint meeting with the Patient Care Work Group moved to Tuesday Q1
			Q4
Monday	Jan 11	AM	Q1	Plaza International Ballroom K	Joint meeting with the Clinical Interoperability Council Short overview of CIMI Collaboration with CIIC 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 International 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		??	CIMI Authoring Tool Demonstration
		PM	Q3	Plaza International Ballroom K	CIMI Business Plans for May WG meeting
			Q4	Plaza International 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	Date	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Tuesday	Jan 12	AM	Q1	Plaza International 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
		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
			Q4
			Q6 7-9PM	Plaza International 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	Date	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Wednesday	Jan 13	AM	Q1
			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
			Q4	Plaza International 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	Date	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Thursday	Jan 14	AM	Q1
			Q2
		PM	Q3
			Q4
Day	Date	Time		Room	Event	Host	Joining	Chair	Scribe	Notes
Friday	Jan 15	AM	Q1
			Q2
		PM	Q3
			Q4

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: