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Revision as of 13:06, 7 May 2017

Draft

Legend

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


Day Date ' Time Icon Event Chair Scribe Room
Sunday May 7 PM Q3 technical icon Vocabulary
  • Agenda planning
  • Workgroup project review
Rob H. Heather Esquivias
Q4 technical icon Vocabulary
  • Action item review and status
  • Vocabulary tutorial framework
Ted Heather Esquivias
.
Monday May 8 AM Q1 technical icon Vocab
  • Mini-Plenary, no meeting
Q2 technical icon Vocab
  • Universal Terminology Governance
Esquivias
PM Q3 business icon Vocab
  • Value set expansion
Esquivias
Q4 technical icon Vocab
  • TermInfo
Esquivias
Q5 business icon Co-Chair dinner/Steering divisions
.
Tuesday May 9 AM Q1 business icon

technical icon

Vocab
  • Review value sets shared between V3 and FHIR
  • planning for R4 - sweep of scope, open issues, and maturity planning
  • start discussion around curation/approval/publication of code systems / value sets / concept maps
Esquivias
Q2 technical icon Vocab (Hosting)/Structured docs
  • Review of output from "Updating C-CDA value sets" project
Munich
PM Q3 technical icon Vocab (hosting)/FHIR Infrastructure
  • Rework HL7 FHIR terminology tools and processes
  • summary of where we are (Ted/Lloyd/Grahame)
  • definition of success (Ted)
  • strawman candidate for going forward (Grahame)
  • Discussion of adding FHIR readable identifier to V3 code systems
  • Scheduling VSE future quarters to include FHIR (and CNF)
Esquivias
Q4 technical icon Vocab/Patient Care (hosting) Estrasburgo
.
Wednesday May 10 AM Q1 technical icon Vocab (Hosting)/MnM/FHIR
  • FHIR terminology items
  • planning for R4 + curation discussions + other open issues
Esquivias
Q2 technical icon Vocab (Hosting)/MnM
  • Vocabulary maintenance process
Esquivias
PM Q3 technical icon Vocab/V2 Publishing (Hosting) Borax
Q4 ballot reconciliation icon Vocab
  • Joint with Patient Care (PC hosting)
Estrasburgo
.
Thursday May 11 AM Q1 technical icon Vocab (Hosting)/CGIT/InM
  • ISO 11179 topics
  • Nulls in v2/CDA
    • Code system vs. tables that have "Other" and "Unknown"
Alcudia
Q2 technical icon Vocab (Hosting)/CGIT
  • Binding semantics
Alcudia
PM Q3 technical icon Vocab (Hosting)/CGIT/CIMI
  • HL7/CIMI namespace
    • Discuss CIMI SNOMED namespace use
    • Starting SNOMED edition?
    • Binding policies, procedures, and semantics
Alcudia
Q4 technical icon Vocab
  • Co-chair planning for San Diego
Ted Jim Alcudia
Q5 technical icon Co-Chairs
  • Thursday night facilitator roundtable
Attending Chairs:
.
Friday May 12 AM Q1 business icon HTA/SGB
  • General business
Attending: Heather, Ted, Rob M. NA
Q2 business icon HTA/SGB
  • General business
Attending: Heather, Ted, Rob M. NA
PM Q3 No Meeting
Q4 No Meeting