January 2018 WGM New Orleans; Jan 27 to Feb 8

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New Orleans WGM - Jan 2018 Patient Care WG Meeting Draft/Approved agenda:

Agenda

Day	Time	Qtr	Room	#	Event	Host	Joining	Chair	Scribe
Sunday Jan 28	AM	Q1
		Q2
	PM	Q3
		Q4			FHIR QA Rules (co-chair, facilitators, committers)	FHIR
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Monday Jan 29	AM	Q1	TBD		* Agenda: PCWG Admin * Meeting notes			who?	who?
		Q2	TBD		* Agenda: TBD * Meeting notes			who?	who?
	PM	Q3	TBD		* Agenda: Mega Report Out	EHR	Accepted: PC	who?	Attendees: who?
		Q4a	TBD		* Agenda: Joint Session with FHIR & OO on FHIR workflow	FHIR-I	Accepted: Patient Care	who?	who?
		Q4b	TBD	??	* Agenda - TBD * Meeting notes	N/A	who?	who?
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Tuesday Jan 30	AM	Q1	TBD	??	* Agenda: FHIR/PCWG - CIMI - Skin Care model meeting * Meeting notes	Patient Care	Accepted: CIMI, EC	Who?	Who?
		Q2	TBD	20	* Agenda: FHIR Change requests * Meeting notes:	Patient Care	Declined: FHIR-I	Michelle	Michelle
	PM	lunch	?
		Q3a	TBD	20	* Agenda: FHIR Admin, Planning, Issues, and Change requests *Meeting notes:	Patient Care	Accepted: FHIR-I	Michelle	Michelle
		Q3b	TBD		* Agenda: SD Hosted Joint Quarter: CDA Product Family * Meeting notes:	SD		N/A	who?
		Q4	TBD	40	* Agenda: Negation + other vocab topics * Meeting notes:	Patient Care	Invited: Clin Genomics Accepted: Vocab, CIMI, EC, SD, OO, FHIR-I	who?	who?
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Wednesday Jan 31	AM	Q1	TBD	20	FHIR Change requests - Joint with OO to discuss adding instructions to ProcedureRequest	Patient Care	Accepted: FHIR-I	Michelle	Emma
		Q2	TBD	N/A	PA hosted joint meeting -- Episode of Care; Care Team	PA	Accepted: PC	N/A	Michelle / Stephen
	PM	lunch	TBD	15	Clinician-On-FHIR Preperation meeting	Patient Care		Russ	Emma
		Q3	TBD	40	55 minutes - Boundaries between ProcedureRequest/Procedure vs MedicationRequest/MedicationAdministration for blood transfusions and radiation (i.e. anything with a dose, but isn't a medication) Do we need a new resource for BiologicallyDerivedProduct? Boundaries between Specimen / Device / Medication boundaries Related Zulip discussions: https://chat.fhir.org/#narrow/stream/implementers/topic/Radiation.20therapy https://chat.fhir.org/#narrow/stream/implementers/subject/Blood.2C.20Tissue.2C.20Organ.3A.20Donation Related trackers: GF#13047 (request to add DosageInstructions to Procedure) GF#12993 (request for a new Administration resource) GF#8458 (request asking for a new BiologicallyDerivedProduct resource) 20 minutes -- HL7 approach to Appropriate Use Criteria [1]	Patient Care	Accepted: CQI, CDS, Pharmacy, OO, FHIR-I	Michelle	Mike / Stephen
		Q4	TBD	20	Allergy/Intolerance topic meeting. Drug list approach & Issues. Allergy resource maturity	Patient Care	Accepted: Pharmacy, Vocab	Elaine / Jay	Emma
Day	Time		Room	#	Event	Host	Joining	Chair	Scribe
Thursday Feb 1	AM	Q1a	TBD	25	Care Plan -invite FHIR, Structured Docs, Pharmacy HL7 C-CDA 2.1 Care Plan Document Template - Lisa Nelson HL7 Care Plan Domain Analysis Model/FHIR Harmonization - Laura Heermann/EMma Jones HL7 Care Coordination Services (CCS) functional model - LH/EJ HL7 CDA R2 Personal Advanced Care Plan Document - Lisa Nelson HL7 FHIR Care Plan Resource - LH/EJ IHE PCC Dynamic Care Planning Profile- EJ IHE QRPH Early Hearing Detection and Intervention (EHDI) Plan of Care- Lisa Nelson HL7 Clinical Oncology Treatment Plan and Summary - Jeff Brown NCPDP/HL7 Pharmacist Care Plan - Shelly Spiro Care team members definition update (Laura/Emma) Child special needs GF#13743 Add AllergyIntolerance, Observation, RiskAssessment, and List to CarePlan.addresses Care Plan/Care Team Implementations Check the minutes ....	Patient Care	Invited: CH Accepted: LHS, Pharmacy, SD	Laura	Emma
		Q1b	TDB		Joint meeting with OO, CDS, PC, Templates	OO	Accepted: Patient Care		Stephen
		Q2	TBD	25	Joint meeting with SD and Templates Proposed agenda: CDA Value Sets with Proposed Changes (Allergy/Intolerance and others ...) GF#12676 Guidance request for GP SOAP in FHIR - https://chat.fhir.org/#narrow/stream/implementers/topic/ClinicalImpression Template update (Template co-chair/rep) Template versioning; Structured Doc/CDA update (SDWG co-chairs) Patient Care update: Allergy/Intolerance harmonization Care plan harmonization; Health Concern* C-CDA Care Plan templates C-CDA and FHIR	Patient Care	Invited: Templates Accepted: SD	Stephen	Emma
	PM	lunch	TBD	10	Co-Chair Admin Meeting	Patient Care		Michelle	Michelle
		Q3a	TBD	20	FHIR Change Requests - Joint with BR&R to discuss AdverseEvent / AdverseReaction GF#13302 Vocabulary issues with AdverseEvent GF#13698 AdverseEvent.suspectedEntity.instance should allow CodeableConcept GF#11021 Increase cardinality of substance and make certainty relation to substance, not reaction - 2016-09 core #40	Patient Care	Accepted: BRR, FHIR-I	Michelle	Michelle
		Q3b	TBD		Joint meeting with CS, OO, and PC. Per Hans, typically this one is very short (as it is in maintenance mode). Rest of the quarter is strictly OO. OO doesn't want to lose it from the radar, but no problem if PC declines, or puts down one representative who can check whether anything worthwhile comes up	CS	Accepted: Patient Care		Stephen
		Q4	TBD		LHS - CareTeam DAM	LHS	Accepted: Patient Care		Stephen, Emma, Laura?
Day	Time		Room		Event	Host	Joining	Chair	Scribe
Friday Feb 2	AM	Q1			ClinFHIR
		Q2			ClinFHIR
	PM	Q3			ClinFHIR
		Q4			No meeting