PHER Agenda Archive

PHER Conference Call Schedule: Sept. 2013 to Jan. 2014

[PHER Call Agenda Page]

[PHER Call Agenda Page 2015]
[PHER Call Agenda Page 2014]
[PHER Call Agenda Page 2013]

2014-12-18

Regular Call

Chair: John (for TBD)

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Request to Publish - CDA R2: National Ambulatory Medical Care Survey (NAMCS) IG (20 mins)
• WGM agenda review

2014-12-15

Out of Cycle Call

Chair: Rob

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Approve publication request for Cancer Registry IG - Presenter Austin Kriesler

2014-12-11

Interim Call

Chair: TBD

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Topic 1 (time required in min.) - Presenter
• Topic 2 (time required in min.) - Presenter
• Topic 3 (time required in min.) - Presenter
• Topic 4 (time required in min.) - Presenter

2014-12-04

Regular Call

Chair: Rob

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Birth Defects Registry final ballot content (20 min.) - Laura Rappleye
• WGM Schedule: Birth Defect Ballot recon on Tuesday
• Cancer Registry ballot recon
• schedule for Cancer registry vote to approve publication

2014-11-20

Regular Call

Chair: John

Scribe: Ken

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Cancer Registry ballot reconciliation - Discovered item re:SNOMED CT CodeSystem for the Histology element
• Cancer Registry ballot reconciliation - Vote to approve reconciliation and request withdrawals of negatives

2014-11-13

Interim Call

Chair: Rob

Scribe: Erin

• Agenda Review (5 min.)
• Cancer Registry Ballot Recon -->BLOCK VOTE PLANNED
• Paris plans
• PHER participation in Harmonization

2014-11-06

Regular Call

Chair:

'

**Call Cancelled

2014-10-30

Interim Call

Chair: Erin

Scribe: Rob

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Cancer Registry Ballot Recon -->BLOCK VOTE PLANNED
• Birth Defects Registry NIB (revisiting the action done on 10-23?)

2014-10-23

Regular Call

Chair:John

Scribe:John For Ken

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Birth Defects Registry NIB
• (this call did not have quorum but the NIB was drafted for approval later)

2014-10-16

Interim Call

Chair: Ken

Scribe: Erin

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Cancer Registry Ballot Recon -->BLOCK VOTE PLANNED

2014-10-09

Regular Call

Chair:John

Scribe:Rob

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Cancer Registry Ballot Recon -->BLOCK VOTE PLANNED

2014-10-02

Interim Call

Chair:Erin

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• FHIR quarter in San Antonio - FHIR cannot meet with us Thursday Q4 as planned. They are suggesting Monday Q2 or Tuesday Q3 (half - quarter)
• Cancer Registry Ballot Recon -->BLOCK VOTE PLANNED
• September WGM task review
• January WGM task review

2014-09-25

Regular Call

Chair: Rob

Scribe: Erin

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Cancer Registry Ballot Recon -->BLOCK VOTE PLANNED

2014-09-11

Regular Call

Chair: Rob

Scribe:

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• WGM agenda review
• NAMCS IG publication discussion

2014-09-04

Interim Call

Chair:

Scribe:

CANCELLED

2014-08-28

Regular Call

Chair: Joginder

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• WGM Agenda Review
• Proposal for Y/N/ Unk -- ballotcomments_CDAR2_IG_NAMCS_R1_D2_2014MAY
• Request to Publish - CDA Birth and Fetal Death Reporting IG

2014-08-21

Interim Call

Chair: John

Scribe: Rob

• No Interim Meeting Scheduled

2014-08-14

Regular Call

Chair: Rob

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Motion: Approve PHFP Ballot Dispositions - May 2014 ballot
• Ballot Reconciliation - National Ambulatory Medical Care Survey CDA IG

2014-08-07

Interim Call

Chair:John

Scribe:Rob

• Cancelled

2014-07-31

Regular Call

Chair:Rob

Scribe:Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Approve Minutes from previous meetings
  • 6/26/14
  • 7/3/14
  • 7/17/14
  • 7/24/14
• Search for Public Health Risk Assessment use cases to support FHIR resource development
  • see http://hl7-fhir.github.io/riskassessment.html
• Cancer registry CDA IG approval to go to ballot
• Consider a request for publicaton: Implementation Guide for the Messaging of Newborn Screening using Pulse Oximetry Devices (CCHD)
• Discuss unpublished items that have passed ballot
  • CDA Birth IG
  • CDA Death IG
  • CCHD IG (Moot - see previous item)
• DSTU Extension Request: V2.5.1 Death Reporting IG
• OASIS TEP/HL7 Mapping ballot withdrawal

2014-07-24

Interim Call

Chair:Joginder

Scribe:Rob

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Discuss impact of unpublished, but approved items
  • CDA Birth IG
  • CDA Death IG
  • CCHD IG
• Birth Defect Registry project: discuss OID and LOINC codes
• C-CDA on FHIR project: PHER to co-sponsor
• Public Health Risk Assessment Resource

2014-07-17

Regular Call

Chair:Joginder

Scribe:John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Minutes approval for 6/26 and 7/3
• PSS change for Birth Defects project
• WGM Schedule review, identification of issues
• Ballot Reconciliaton: OASIS-TEP to HL7 Transformation Specification
• Aproval of the Reconciliation Package: OASIS-TEP to HL7 Transformation Specification

2014-07-10

Interim Call

Chair:

Scribe:

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Approval of minutes for 6/26, 7/3?

2014-07-03

Regular Call

Chair: John

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Chicago WGM agenda review
• PSS for the EMS Patient Care Report maintenance project, sponsored by EC: consider interested party or co-sponsorhip
• PSS for Cancer Registry: add Mark Roche as a Modeling Facilitator and Clinical Genomics as an interested party
• Approve removing the Birth Defects document from the September ballot, planning work on it in the work group and bringing it to ballot in January 2015
• HL7/EDXL-TEP Mapping ballot resolution

2014-06-26

Interim Call

Chair:

Scribe:

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• NIB Review
  • Cancer Registry
  • Birth Defects

2014-06-19

Regular Call

Chair: Rob

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Cochair election nominations
• FHIR Immunization / Medication Administraton issues
• Motion: Note that we have received a communication from the Clinical Genomics Work Group

indicating their wish to be a co-sponsor on the PSS for a Cancer Registry Implementation Guide for CDA and to approved the appropriate change to the PSS.

• Proposed Joint meeting with Vocab on Tue Q4 at Sept WGM. re Vital record re NullFlavors and V2 + V3 value sets ( Vocab to host and inviting fhir and Struct docs).
• HL7/EDXL-TEP Mapping ballot resolution

2014-06-12

Interim Call

Chair: Joginder

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• FHIR MedicationAdministration and Immunization resource harmonization
• HL7/EDXL-TEP Mapping ballot resolution
• PSS for Birth Defects

2014-06-05

Regular Call

Chair: Rob

Scribe: John

• Introductions (4:00 to 5:00)
• Agenda Review
• discuss approach to keeping ELR R2 DSTU in synch with 2nd DSTU for LRI/LOI for September Ballot
• Electronic Health Record-System (EHR-S)Functional Requirements Documentation for Laboratory Interoperability Transactions - EHR-S Functional Profile for Laboratory
• PSS for Birth Defects vote
• PSS for Cancer resolution review
• HL7/EDXL-TEP Mapping ballot resolution

2014-05-29

Interim Call

Chair:

Scribe:

• Introductions (4:00-4:05)
• Agenda Review (5 min.)

2014-05-22

Regular Call

Chair: John

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Vital Records Vocabulary - Null Flavors (20-30 min. request beginning of call to accommodate Vocab participation)

2014-05-15

Interim Call

Chair: Rob

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Reaffirm normative public health CMETs
• Review and approve PSS for CMET harmonization work with PA
• PSS for FHIR profile based on LRI

2014-05-01

Interim Call

Chair: TBD

Scribe: TBD

Because of the PHI Conference 4/29-5/1 and the WGM next week, this call is cancelled.

2014-04-24

Regular Call

Chair: Joginder

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• WGM agenda review

2014-04-17

Interim Call

Chair: TBD

Scribe: TBD

No call this week.

2014-04-10

Regular Call

Chair: Joginder

Scribe: Ken

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Conformance testing (Mario G Hyland, Aegis) (30 min +/-)
• WGM agenda review

2014-04-03

Interim Call

Chair: Rob

Scribe: TBD

This call was cancelled.

2014-03-27

Regular Call

Chair: John

Scribe: Rob

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• PSS for a CDA IG for Ambulatory Healthcare Provider Reporting to Birth Defect Registries (Laura Rappleye)
• Recent news about the Meaningful Use Stage 3 rules, and other MU topics (open discussion)

2014-03-20

Interim Call

Chair: TBD

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• PH Functional Profile time schedule at WGM (15 min.)
• NAMCS IG publishing issues (30 min.)
• Approval of ballot content for the OASIS/TEP to HL7/V2.7.1 ADT Transformation Specification

2014-03-13

Regular Call

Chair: Ken

Scribe: Rob

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• NAMCS ballot recon
• ELR errata - review of ELR v2.1 -consideration for submission to publishing
• Voluntary 2015 NPRM Comments

2014-3-6

Interim Call

Chair: Rob

Scribe: John

• this call will begin one hour early
• to take up DHCS (NAMCS) ballot recon
• DHCS ballot recon 3:00 - 4:00
• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Cancer PSS response
• NAMCS ballot recon
• ELR errata

2014-2-27

Regular call

Chair: Joginder

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Motion: Hold an interim call for DHCS (NAMCS) ballot recon the hour before next week's call, 3-4 ET; either John or Joginder will chair.
• Motion: The PHER WG has reviewed the current proposals for harmonization posted on the harmonization Web page at hl7.org. PHER has no amendments or objections to offer.
• DHCS (NAMCS) ballot recon
• ELR errata

2014-2-20

Interim call

Chair: TBD

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Review FAQs/KBs for Expanding the HL7 Help Desk
• NAMCS ballot recon
• ELR errata

2014-2-13

Regular call

Chair: Rob

Scribe: Ken

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Immunization Conformance testing review
• TEP NIB
• ELR (including question from Ken McCaslin re: R1/R2 relationship)
• Update on PSS for Cancer reporting
• NIB Cancer reporting--CDA
• Vocabulary facilitator for PHER

2014-2-6

Interim call

Chair: TBD

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Review minutes and approve
  • WGM minutes
  • 01/31/2014
• ELR

2014-1-30

Regular call

Chair: John

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• PSS for Cancer Registry CDA document
• Notice of Intent to Ballot the Public Health Functional Profile

2014-1-23

Interim call

Chair: TBD

Scribe: TBD

• The WGM is meeting on this date;
• this call was cancelled.

2014-1-16

Regular call

Chair: Rob

Scribe: Ken

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• HL7 Immunization Conformance Testing Pilot
• WGM Agenda review

2014-1-9

Interim call

Chair: TBD

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)

2014-1-2

Regular call

Chair: John

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• WGM Agenda
• Appointing a co-chair for the WGM

Archive for 2013

2013-12-26

Interim call

Chair: TBD

Scribe: TBD

• Christmas Day is 12-25;
• this call was cancelled.

2013-12-19

Regular call

Chair: John

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)

2013-12-12

Interim call

Chair: TBD

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• HQMF project co-sponsorship and a PSS to review

2013-12-5

Regular call

Chair: Joginder

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• OASIS update (John)
• HL7 Implementation Guide for CDAR Release 2: National Ambulatory Medical Care Survey (NAMCS), Release 1 (Michelle Williamson/Sarah Gaunt)

2013-11-28

Interim call

Chair: TBD

Scribe: TBD

• The US Thanksgiving Holiday is 11-28;
• this call is cancelled.

2013-11-21

Regular call

Chair: Rob

Scribe: John(for Ken)

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• FHIR ballot recon
• ELR OID request
• OASIS/TEP UPDATE

2013-11-14

Interim call

Chair: TBD

Scribe: TBD

• (this call was not held)

2013-11-7

Regular call

Chair: John

Scribe: Joginder

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Reopen the Ballot for ELR-R2 and reopen a ballot item and move to change disposition
• Review the publication along with its punch list. And proffer a publication request for vote if its not too premature.

2013-10-31

Interim call

Chair: TBD

Scribe: TBD

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• HAI NIB request from Structured Docs - Austin
• FHIR Immunization Resource Ballot Recon
• ELR publication request discussion

2013-10-24

Regular call

Chair: John(for Ken)

Scribe: Rob

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Minute review and approval: WGM and a bunch of call minutes (5 min.)
• Future of CDA R3 (15 min.)
• NCVHS hearings on PH Data Standards, Nov. 12th., PHER will be represented, Live broadcast available
• FHIR: (30 min.)
  • Discuss PH issues that FHIR needs to be aware of
  • Relationship of FHIR Immunization resource and medication administered resource (John Hatem)
  • Discuss FHIR immunization ballot recon plans
• ELR ballot recon (30 min.)

2013-10-17

Interim call

Chair:

Scribe:

• (this call was not held)

2013-10-10

Regular call

Chair: Joginder

Scribe: John

• Introductions (4:00-4:05)
• Agenda Review (5 min.)
• Update: OASIS/TEP to HL7v2 or CDA Transformation Specification project (5 min.) - Timothy Grapes
• Review Current Ballot Cycle Information Planning Page (CBC) due 10/6 - ?
• Health Concern PSS from Elaine Ayres 9/27 due 10/5 - ?
• FHIR Immunization Resource: align immunization with medication administration (? min.) - Rob