Proposed Agenda
Just created, not yet edited for Madrid 2017
Sunday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
not meeting |
| Q2 |
not meeting |
| Q3 |
not meeting |
| Q4 |
not meeting |
Monday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
Admin
- Approve agenda
- Approve minutes (Baltimore)
- Follow-up action items
- Projects (review)
- Health Metrics
- Review and approve SWOT
- Review and approve DMP
- Review and approve Mission & Charter
- Review and approve 3 year plan
- Review gforge tracker items (new, assigned, open, etc.)
|
TBD |
- Host: Conformance
- Chair: Nathan
- Scribe: Rob
|
| Q2 |
General Conformance Discussion
- Data Type Flavors Discussion
- Implementation Guide Template
- Standardized conformance section (Boiler plate language that defines the definitions of conformance the way we want it defined. Included directly or referenced.)
- Pulling out Chapter 2B. Needs a new title: HL7 V2 Conformance Model ?
- Higher level of constraint definitions that cross product families
- General V2 Test Cases
- Specification of Co-Constraints
- Issues associated with giving constraints on items such as Observation (OBX) segments. Every guide author is using different ways of defining the co-constraints.
- Discuss ideas about how to standardize the expression of these co-constraints.
- Asking for feedback in regards to how this is done in other standards such as V3, FHIR, etc.
- Need a best-practices/recommendations for properly using conformance
- Conformance supports business requirements, business rules determine how to process receiving data
- How to handle HL7 versions you don't expect
|
TBD |
- Host: Conformance
- Chair: Rob
- Scribe: Nathan
|
| Lunch |
| Q3 |
General Conformance Discussion
|
TDB |
- Host: Conformance
- Chair: Rob
- Scribe: Nathan
|
| Q4 |
not meeting |
Tuesday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
Conformance within Immunization Space
PHER - Immunization
- Overview of Immunization Tooling (NIST, AART) : Rob Snelick / Nathan Bunker
- Update on Implementation Guide : Craig Newman
- Acknowledgement Best Practices and Testing : Eric Larson / Nathan Bunker
- Functional Requirements and Testing : Eric Larson
- Update/Planning on CDSi Testing : Eric Larson / Rob Snelick
- Data Quality Issues and Testing : Nathan Bunker / Rob Snelick
|
TBD |
Hosting: CGIT
Joining: PHER
Chair: Nathan
Scribe: Rob
|
| Q2 |
Tooling (FHIR, NIST, others?)
Standing quarter to look at tooling efforts.
Agenda for demonstrations and discussion will be determined at the start of the quarter based on participants who attend.
|
TBD |
Hosting: CGIT
Chair: Rob
Scribe: Nathan
|
| Lunch |
| Q3 |
Joint Discussion with InM
Items that need to be discussed:
- Follow up on the proposal to remove concept of "original mode".
- Discuss backwards compatibility, what is the standard
- How binding is the conformance on length? Especially on older versions that have statements on length but which may or may not be binding.
- How should the current conformance model be used on older versions and profiles.
- Policy on pre-adoption, best-practices (likely: don't do it, go to the latest version), data types, vocabulary.
- Should evaluate implementation aspects of versions of standards (systems can get locked into versions and can't support newer versions)
|
TBD |
Hosting: InM
|
| Q4 |
not meeting |
Wednesday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
not meeting - Conformance Tutorial |
| Q2 |
not meeting - Conformance Tutorial |
| Lunch |
| Q3 |
FHIR discussions
- Implementation Guide
- Conformance Rules
Other items... |
TBD |
Hosting: Conformance
Joining: FHIR-I, Templates
Chair: Frank
Scribe: Nathan
|
| Q4 |
General Conformance Discussion (final)
- Wrap-up and Admin
- May 2017 WGM agenda planning
|
TBD |
Hosting: CGIT
Chair: Rob
Scribe: Nathan
|
Thursday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
Vocabulary
- Terminology Quality Assurance
- Tables Project
Items that can be discussed Thursday AM
- Table 0163 and 0550.
- Adding new codes to HL7 tables (what code system to use, what is the process)
- How to use the new code systems (hl7 table project)
|
TBD |
Hosting: Vocab |
| Q2 |
Vocabulary
|
TBD |
Hosting: Vocab |
| Lunch |
| Q3 |
Vocabulary
|
TBD |
Hosting: Vocab |
| Q4 |
not meeting |
Friday
| Quarter |
Agenda |
Room |
Responsibilities |
| Q1 |
not meeting |
| Q1 |
not meeting |
Quarter Times
| Quarter |
Time |
| Q1 |
9:00 AM - 10:30 AM |
| Q2 |
11:00 AM - 12:30 PM |
| Q3 |
1:45 PM - 3:00 PM |
| Q4 |
3:30 PM - 5:00 PM |
