New Orleans September 2018

Draft

Legend

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

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	Jan 28	AM	Q1		Vocabulary
			Q2		Vocabulary
			Q3		Vocabulary Agenda planning
			Q4		Vocabulary Workgroup project review Action item review and status
.
Monday	Jan 29	AM	Q1
			Q2
		PM	Q3		Vocab Project 1047 Characteristics of a formal "value set definition"
			Q4		Vocab Value set expansion
			Q5		Co-Chair dinner/Steering divisions		Attendees: Russ, Rob M., Rob H., Jim, Ted
.
Tuesday	Jan 30	AM	Q1		Vocab
			Q2		Vocab (Hosting)/Structured docs
		PM	Q3		Vocab UTG Project
			Q4		Vocab/Patient Care (hosting)
.
Wednesday	Jan 31	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)	Rob M.	Jim	San Remo
			Q2		Vocab (Hosting)/MnM V3 vocabulary artifacts topics (including UTG proof of concept) V3 core MIF content representation in UTG Proof of concept Evolution of V3 vocabulary artifacts	Jim	Rob M.	San Remo
		PM	Q3		Vocab/V2 Publishing (Hosting) Overall HL7 vocabulary strategy V2 table versioning - Project 874	Rob H. Teaching; Rob McClure unavailable - at SD	NA	Portofino A
			Q4		Vocab/PC (hosting) Allergy/Intolerance	NA Rob H. teaching; Rob M. will be at PC to discuss Allergy/Intolerance; Jim at Behavioral Health	NA	Rhodes
.
Thursday	Sep 14	AM	Q0		Vocab (Hosting)/CGIT/InM Vocabulary artifact identifiers and versioning in FHIR	Rob	Ted	San Remo
			Q1		Vocab (Hosting)/CGIT/InM Review changes to coded data types for v2.9	Jim	Ted	San Remo
			Q2		Vocab (Hosting)/CGIT Binding semantics	Jim	Russ	San Remo
		PM	Q3		Vocab (Hosting)/CGIT/CIMI UTG impacts and relationship with CIMI CIMI terminology binding SOLOR module release consumption	Ted	Russ	San Remo
			Q4		Vocab Co-chair planning for New Orleans	Ted	Jim	San Remo
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs: Rob H., Ted, Russ		Milos
.
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