Madrid May 2017

Draft

Legend

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

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	May 7	PM	Q3		Vocabulary Agenda planning Vocabulary tutorial framework
			Q4		Vocabulary Workgroup project review Action item review and status
.
Monday	May 8	AM	Q1		Vocab
			Q2		Vocab Terminology Governance Project Tooling	Jim	Heather	Pecos
		PM	Q3		Vocab Vocabulary tutorial review	Russ	Heather	Pecos
			Q4		Vocab TermInfo	Rob H.	Rob M.	Pecos
			Q5		Co-Chairs Co-Chair dinner and roundtable FTSD meeting - Russ, Rob H., Ted, Rob M., Jim	Jim, Ted, Rob M., Rob H., Russ		Regency ballroom west
.
Tuesday	May 9	AM	Q1		Vocab VS Expansion discussion	Jim	Heather	Pecos
			Q2		Vocab (Hosting)/Structured docs Valueset maintenance Combination concepts/codes CDA R2.1 binding syntax All V3/CDA value sets through harmonization?	Ted	Heather	Rio Grande West
		PM	Q3		Vocab (hosting)/FHIR Infrastructure Ballot reconciliation FHIR Vocabulary project - code system profile	Russ	Heather	Pecos
			Q4		Vocab/Patient Care (hosting)	NA	NA	Rio Grande center
.
Wednesday	May 10	AM	Q1		Vocab (Hosting)/MnM/FHIR Use of "Code" data type for non-structural content	Ted	Heather	Pecos
			Q2		Vocab (Hosting)/MnM	Ted	Heather	Pecos
		PM	Q3		Vocab/V2 Publishing (Hosting) V3 Vocabulary publishing	NA	NA	Pecos
			Q4		Vocab SDC update	Jim	Heather	Pecos
.
Thursday	May 11	AM	Q0		Vocab Co-chair planning for Madrid	Ted	Jim	Pecos
			Q1		Vocab (Hosting)/CGIT/InM TQA Project ISO 11179 metadata registry - HL7 requirements Baltimore item 15 same as project 874 or new project?	Rob M.	Heather	Pecos
			Q2		Vocab (Hosting)/CGIT Binding syntax Vote on moving project 630 to Vocab	Ted	Heather	Pecos
		PM	Q3		Vocab (Hosting)/CGIT/CIMI Issues related to external terminologies	Jim	Heather	Rio Grande Center
			Q4		Vocab HL7 glossary	Heather	Heather	Pecos
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs: Ted, Russ, Rob H.	NA
.
Friday	mAY 12	AM	Q1		HTA/SGB General business	Attending: Heather, Ted, Rob M.	NA
			Q2		HTA/SGB General business	Attending: Heather, Ted, Rob M.	NA
		PM	Q3		No Meeting
			Q4		No Meeting