PHER WG SanDiego -- Sept 2017

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Cochair availability: (Indicate quarters not available:)

• Erin Holt (EHC)

• Joginder Madra (JM)

• Craig Newman (CN) - Tues Q3

• Laura Rappleye (LR)

• Nell Lapres (NL)

This is a draft agenda only, check with a co-chair before making any serious decisions based on this agenda!!

Day	Date	Time	Event	Chair	Scribe	Room
Sunday	Sept 10	Q1	No Meeting
		Q2	No meeting
		Q3	No meeting
		Q4	No meeting
Monday	Sept 11	Q1	Plenary
		Q2	Plenary
		Q3	Organizing session Welcome and introductions Agenda review and plans for the week PHER split - Join Structured Docs	Nell	Erin	Portofino B
		Q4	PHER Hosting - FHIR Infrastructure eCR and FHIR/Triggering and decision support	Joginder	Nell	Portofino B
Tuesday	Sept 12	Q1	Reportability Response Recon	Craig	Laura	Palatine B
		Q2	Reportability Response Recon Possible split with O&O (Craig)	Nell	Laura	Palatine B
		Q3	Birth Defect Ballot Recon	Erin	Joginder	Suite 410
		Q4	PHER hosting - Pharmacy FHIR Resources/Profiles	Nell	Craig	Athenia A
Wednesday	Sept 13	Q1	Birth Defect Ballot Recon PHER Split - Conformance demonstrating tools (Craig)	Erin	Nell	Suite 410
		Q2	TBD Immunization Round Table with Conformance			Suite 410
		Q3	Communication of healthcare-associated infections and antimicrobial resistant pathogens across healthcare settings	Joginder	Craig	Suite 410
		Q4	Birth Defect Ballot Recon	Erin	Nell	Suite 410
Thursday	Sept 14	Q1	VR block 5 vote PHER Process Review M&C/DMP/3 year plan review Discuss providing a project submission overview PHER Split - Join PA (hosts EC and PHER) (Craig) Topic - ROL versus PRT for sending PCP information in V2 messages	Laura	Erin	Suite 410
		Q2	ODH review PHER split - Join EHR (Nell) project updates	Craig	Laura	Suite 410
		Q3	PHER Administrative wrap-up: Confirm Facilitator assignments Schedule for conference calls for next period Review project portfolio Project scope statement (PSS) status and plans Ballot and harmonization planning Draft agenda for next WGM Room request for next WGM M&C/DMP/3 year plan New business	Erin	Nell	Suite 410
		Q4	Tentative - wiki reorganization review	Craig	Joginder	Suite 410
Friday	January 20	Q1	No meeting
		Q2	No meeting
		Q3	No meeting
		Q4	No meeting