PHER working group meeting agendas

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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

• Co-chair election
• 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

• 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
• Possible - Notifiable condition reporting using CDA in Germany

Wednesday, 1/16

Q1

• Pt Care host: joint with CBCC, PHER

Q2

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

Q3

• Public Health messaging/ballot reconciliation
• Plan harmonization proposals

Q4

• Outbreak modeling
• PH domain modeling

Thursday, 1/17

Q1

• CIC host: joint meeting

(or public health messaging/ballot reconciliation, if needed)

Q2

• CIC host: joint meeting

(or public health messaging/ballot reconciliation, if needed)

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: 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