20160602 sdwg agenda

Agenda

1. Call to order
2. Business Updates (10 min)
   • Additions/modifications to the agenda
   • HL7
     • RIM (AKreisler)
     • Steering Division / TSC (CBeebe)
     • Vocab (RHausam)
     • Pub facilitator (AHenket)
     • Electronic Services and Tools (JBrown)
     • Patient Care (LNelson)
     • Example Task Force (Brett)
3. S&I Framework Initiative Updates
   • Electronic Submission of Medical Documentation (eSMD)
   • Clinical Quality Framework (CQF)
   • Data Access Framework (DAF)
   • Other S&I initiative updates (eLTSS, etc.)
4. Project Updates
   • DSTU Comments - Procedure Section Discussion - Guidance needed on when required and when not (BenjaminF)
   • CDA R2.1
   • Clinical Guidance for Relevant and Pertinent for Generated Documents
   • DSTU comments on C-CDA R1.1/R2.1
   • C-CDA Companion Guide
     • C-CDA Companion Guide content review needs. Please allocate 20 minutes to discuss process and look at example of revision review for Chapter 2. (LNelson)
   • C-CDA value set review
   • CDA/C-CDA on FHIR
   • PHMR (final comment resolution)
   • Vote to approve the PACP ballot package for publishing (LNelson)
     • No issue have been reported on the posted package.
     • Review the Request to Publish Template to confirm it is filled out correctly (this could be done with a co-chair following the meeting) Submission required on 6/2 to meet the approval cycles with evote through the TSC, etc.
   • Need to vote to approve the posted CDA_SDTC for Alpha release
     • No issues have been reported on the posted package.

1. Adjournment