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PHER working group meeting agendas

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PHER SIG Agenda - working group meeting San Antonio January 13-18, 2008

DRAFT - updated October 9

Sunday, 1/13

  • No meeting

Monday, 1/14

Q1

  • Introductions
  • Approval of minutes of Atlanta meeting
  • Review and approval of agenda
  • Schedule for conference calls for next period
    • proposed: every other Friday at 1430 ET
  • Ballot reconciliation planning

Q2

  • Public Health messaging/ballot reconciliation

Q3

  • Vital records messaging update - Michelle Williamson, Mead Walker
  • Public Health messaging/ballot reconciliation

Q4

  • HOST: Structured Documents, Patient Safety
    • CDA in public health, including HAI

Tuesday, 1/15

Q1

  • TB messaging and DAM - Anita Walden

Q2

  • Co-chair election
  • Immunization DAM - Abdul-Malik Shakir

Q3

  • OO HOST: joint meeting with PHARM, PHER, Pt Safety, BTO
    • Immunization update

Q4

  • Confidential morbidity reporting
  • Modeling reporting/notification topic in PH DAM

Wednesday, 1/16

Q1

  • Pt Care host: joint with CBCC, PHER

Q2

  • EHR host: joint meeting
    • PH functional profiles: biosurveillance, vital records

Q3

  • Notifiable condition reporting in Germany using CDA - Frank Oemig
  • Public Health messaging/ballot reconciliation
  • Plan harmonization proposals

Q4

  • Outbreak modeling
  • PH domain modeling

Thursday, 1/17

Q1

  • CIC host: joint meeting -- unless this time needed for ballot reconciliation

Q2

  • CIC host: joint meeting -- unless this time needed for ballot reconciliation

Q3

  • OO host: joint meeting with SD, PC, PHER
    • Clinical/PH Statement

Q4

  • OO host: joint meeting with SD, PC, PHER
    • Clinical/PH Statement

Friday, 1/18

Pending discussion at WGM: May move Friday business to another slot and join Detailed Clinical Models/Templates/Terminfo Q1-Q4

Q1

  • Public Health messaging/ballot reconciliation

Q2

  • New business
  • Review: goals for next harmonization and ballot cycle
  • Agenda for next WGM
  • Conference call schedule
  • Adjournment

Q3

  • No meeting

Q4

  • No meeting