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Difference between revisions of "PHER Agenda Archive"

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  '''Note: the newest archived agenda is on the top!'''
 
  '''Note: the newest archived agenda is on the top!'''
 +
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2014-3-6'''
 +
|style="background:#ffdead;"|'''Interim Call'''
 +
|style="background:#ffdead;"|'''Chair: Rob'''
 +
|style="background:#ffdead;"|'''Scribe: John'''
 +
|}
 +
* '''this call will begin one hour early'''
 +
* to take up DHCS (NAMCS) ballot recon
 +
* DHCS ballot recon 3:00 - 4:00
 +
*
 +
*Introductions (4:00-4:05)
 +
*Agenda Review (5 min.)
 +
* Cancer PSS response
 +
*NAMCS ballot recon
 +
*ELR errata
 +
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2014-2-27'''
 +
|style="background:#ffdead;"|'''Regular call'''
 +
|style="background:#ffdead;"|'''Chair: Joginder'''
 +
|style="background:#ffdead;"|'''Scribe: John'''
 +
|}
 +
*Introductions (4:00-4:05)
 +
*Agenda Review (5 min.)
 +
*Motion: Hold an interim call for DHCS (NAMCS) ballot recon the hour before next week's call, 3-4 ET; either John or Joginder will chair.
 +
*Motion: The PHER WG has reviewed the current proposals for harmonization posted on the harmonization Web page at hl7.org.  PHER has no amendments or objections to offer.
 +
*DHCS (NAMCS) ballot recon
 +
*ELR errata
 +
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2014-2-20'''
 +
|style="background:#ffdead;"|'''Interim call'''
 +
|style="background:#ffdead;"|'''Chair: TBD'''
 +
|style="background:#ffdead;"|'''Scribe: TBD'''
 +
|}
 +
*Introductions (4:00-4:05)
 +
*Agenda Review (5 min.)
 +
* Review FAQs/KBs for Expanding the HL7 Help Desk
 +
* NAMCS ballot recon
 +
* ELR errata
 +
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2014-2-13'''
 +
|style="background:#ffdead;"|'''Regular call'''
 +
|style="background:#ffdead;"|'''Chair: Rob'''
 +
|style="background:#ffdead;"|'''Scribe: Ken'''
 +
|}
 +
*Introductions (4:00-4:05)
 +
*Agenda Review (5 min.)
 +
*Immunization Conformance testing review
 +
*TEP NIB
 +
*ELR (including question from Ken McCaslin re: R1/R2 relationship)
 +
*Update on PSS for Cancer reporting
 +
*NIB Cancer reporting--CDA
 +
*Vocabulary facilitator for PHER
 +
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2014-2-6'''
 +
|style="background:#ffdead;"|'''Interim call'''
 +
|style="background:#ffdead;"|'''Chair: TBD'''
 +
|style="background:#ffdead;"|'''Scribe: TBD'''
 +
|}
 +
*Introductions (4:00-4:05)
 +
*Agenda Review (5 min.)
 +
*Review minutes and approve
 +
**WGM minutes
 +
**01/31/2014
 +
*ELR
  
 
{| class="wikitable"
 
{| class="wikitable"

Revision as of 18:18, 20 March 2014

PHER Conference Call Schedule: Sept. 2013 to Jan. 2014

[PHER Call Agenda Page]

Note: the newest archived agenda is on the top!
2014-3-6 Interim Call Chair: Rob Scribe: John
  • this call will begin one hour early
  • to take up DHCS (NAMCS) ballot recon
  • DHCS ballot recon 3:00 - 4:00
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Cancer PSS response
  • NAMCS ballot recon
  • ELR errata
2014-2-27 Regular call Chair: Joginder Scribe: John
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Motion: Hold an interim call for DHCS (NAMCS) ballot recon the hour before next week's call, 3-4 ET; either John or Joginder will chair.
  • Motion: The PHER WG has reviewed the current proposals for harmonization posted on the harmonization Web page at hl7.org. PHER has no amendments or objections to offer.
  • DHCS (NAMCS) ballot recon
  • ELR errata
2014-2-20 Interim call Chair: TBD Scribe: TBD
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Review FAQs/KBs for Expanding the HL7 Help Desk
  • NAMCS ballot recon
  • ELR errata
2014-2-13 Regular call Chair: Rob Scribe: Ken
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Immunization Conformance testing review
  • TEP NIB
  • ELR (including question from Ken McCaslin re: R1/R2 relationship)
  • Update on PSS for Cancer reporting
  • NIB Cancer reporting--CDA
  • Vocabulary facilitator for PHER
2014-2-6 Interim call Chair: TBD Scribe: TBD
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Review minutes and approve
    • WGM minutes
    • 01/31/2014
  • ELR
2014-1-30 Regular call Chair: John Scribe: Joginder
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • PSS for Cancer Registry CDA document
  • Notice of Intent to Ballot the Public Health Functional Profile
2014-1-23 Interim call Chair: TBD Scribe: TBD
  • The WGM is meeting on this date;
  • this call was cancelled.
2014-1-16 Regular call Chair: Rob Scribe: Ken
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • HL7 Immunization Conformance Testing Pilot
  • WGM Agenda review
2014-1-9 Interim call Chair: TBD Scribe: TBD
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
2014-1-2 Regular call Chair: John Scribe: Joginder
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • WGM Agenda
  • Appointing a co-chair for the WGM


Archive for 2013


2013-12-26 Interim call Chair: TBD Scribe: TBD
  • Christmas Day is 12-25;
  • this call was cancelled.
2013-12-19 Regular call Chair: John Scribe: Joginder
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
2013-12-12 Interim call Chair: TBD Scribe: TBD
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • HQMF project co-sponsorship and a PSS to review
2013-12-5 Regular call Chair: Joginder Scribe: John
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • OASIS update (John)
  • HL7 Implementation Guide for CDAR Release 2: National Ambulatory Medical Care Survey (NAMCS), Release 1 (Michelle Williamson/Sarah Gaunt)
2013-11-28 Interim call Chair: TBD Scribe: TBD
  • The US Thanksgiving Holiday is 11-28;
  • this call is cancelled.
2013-11-21 Regular call Chair: Rob Scribe: John(for Ken)
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • FHIR ballot recon
  • ELR OID request
  • OASIS/TEP UPDATE
2013-11-14 Interim call Chair: TBD Scribe: TBD
  • (this call was not held)
2013-11-7 Regular call Chair: John Scribe: Joginder
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Reopen the Ballot for ELR-R2 and reopen a ballot item and move to change disposition
  • Review the publication along with its punch list. And proffer a publication request for vote if its not too premature.
2013-10-31 Interim call Chair: TBD Scribe: TBD
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • HAI NIB request from Structured Docs - Austin
  • FHIR Immunization Resource Ballot Recon
  • ELR publication request discussion
2013-10-24 Regular call Chair: John(for Ken) Scribe: Rob
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Minute review and approval: WGM and a bunch of call minutes (5 min.)
  • Future of CDA R3 (15 min.)
  • NCVHS hearings on PH Data Standards, Nov. 12th., PHER will be represented, Live broadcast available
  • FHIR: (30 min.)
    • Discuss PH issues that FHIR needs to be aware of
    • Relationship of FHIR Immunization resource and medication administered resource (John Hatem)
    • Discuss FHIR immunization ballot recon plans
  • ELR ballot recon (30 min.)
2013-10-17 Interim call Chair: Scribe:
  • (this call was not held)
2013-10-10 Regular call Chair: Joginder Scribe: John
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • Update: OASIS/TEP to HL7v2 or CDA Transformation Specification project (5 min.) - Timothy Grapes
  • Review Current Ballot Cycle Information Planning Page (CBC) due 10/6 - ?
  • Health Concern PSS from Elaine Ayres 9/27 due 10/5 - ?
  • FHIR Immunization Resource: align immunization with medication administration (? min.) - Rob
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