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Difference between revisions of "PHER Agenda Archive"

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Line 10: Line 10:
 
|}
 
|}
  
 
{| class="wikitable"
 
|style="background:#ffdead;"|'''2013-10-10'''
 
|style="background:#ffdead;"|'''Regular call'''
 
|style="background:#ffdead;"|'''Chair: Joginder'''
 
|style="background:#ffdead;"|'''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
 
 
 
{| class="wikitable"
 
|style="background:#ffdead;"|'''2013-10-17'''
 
|style="background:#ffdead;"|'''Interim call'''
 
|style="background:#ffdead;"|'''Chair: '''
 
|style="background:#ffdead;"|'''Scribe: '''
 
|}
 
*
 
*(call was not held)
 
*
 
 
{| class="wikitable"
 
|style="background:#ffdead;"|'''2013-10-24'''
 
|style="background:#ffdead;"|'''Regular call'''
 
|style="background:#ffdead;"|'''Chair: John(for Ken)'''
 
|style="background:#ffdead;"|'''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.)
 
 
{| class="wikitable"
 
|style="background:#ffdead;"|'''2013-10-31'''
 
|style="background:#ffdead;"|'''Interim call'''
 
|style="background:#ffdead;"|'''Chair: TBD'''
 
|style="background:#ffdead;"|'''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
 
  
 
{| class="wikitable"
 
{| class="wikitable"
Line 146: Line 93:
 
|style="background:#ffdead;"|'''Interim call'''
 
|style="background:#ffdead;"|'''Interim call'''
 
|style="background:#ffdead;"|'''Chair: TBD'''
 
|style="background:#ffdead;"|'''Chair: TBD'''
 +
 +
 
|style="background:#ffdead;"|'''Scribe: TBD'''
 
|style="background:#ffdead;"|'''Scribe: TBD'''
 
|}
 
|}
Line 197: Line 146:
 
*
 
*
 
*
 
*
 +
 +
'''Note: the newest agenda is on the top!'''
  
 
{| class="wikitable"
 
{| class="wikitable"
|style="background:#ffdead;"|'''yyyy-mm-dd'''
+
|style="background:#ffdead;"|'''2013-10-31'''
|style="background:#ffdead;"|'''Template - please leave alone'''
+
|style="background:#ffdead;"|'''Interim call'''
 
|style="background:#ffdead;"|'''Chair: TBD'''
 
|style="background:#ffdead;"|'''Chair: TBD'''
 
|style="background:#ffdead;"|'''Scribe: TBD'''
 
|style="background:#ffdead;"|'''Scribe: TBD'''
Line 206: Line 157:
 
*Introductions (4:00-4:05)
 
*Introductions (4:00-4:05)
 
*Agenda Review (5 min.)
 
*Agenda Review (5 min.)
*Topic 1 (time required in min.) - Presenter
+
* HAI NIB request from Structured Docs - Austin
*Topic 1 (5 min.) - Presenter
+
* FHIR Immunization Resource Ballot Recon
*Topic 2 (specific time block) - Presenter
+
* ELR publication request discussion
*Topic 2 (4:15-4:30) - Presenter
+
 
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2013-10-24'''
 +
|style="background:#ffdead;"|'''Regular call'''
 +
|style="background:#ffdead;"|'''Chair: John(for Ken)'''
 +
|style="background:#ffdead;"|'''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.)
 +
 
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2013-10-17'''
 +
|style="background:#ffdead;"|'''Interim call'''
 +
|style="background:#ffdead;"|'''Chair: '''
 +
|style="background:#ffdead;"|'''Scribe: '''
 +
|}
 +
*
 +
*(call was not held)
 +
*
 +
 
 +
{| class="wikitable"
 +
|style="background:#ffdead;"|'''2013-10-10'''
 +
|style="background:#ffdead;"|'''Regular call'''
 +
|style="background:#ffdead;"|'''Chair: Joginder'''
 +
|style="background:#ffdead;"|'''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

Revision as of 17:06, 11 February 2014

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

[PHER Call Agenda Page]
yyyy-mm-dd Template - please leave alone Chair: TBD Scribe: TBD


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.
2013-11-14 Interim call Chair: TBD Scribe: TBD
  • (call was not held)
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
2013-11-28 Interim call Chair: TBD Scribe: TBD
  • The US Thanksgiving Holiday is 11-28;
  • this call is cancelled.
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)
2013-12-12 Interim call Chair: TBD Scribe: TBD
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
  • HQMF project co-sponsorship and a PSS to review
2013-12-19 Regular call Chair: John Scribe: Joginder
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
2013-12-26 Interim call Chair: TBD


Scribe: TBD
  • Christmas Day is 12-25;
  • this call will probably be cancelled.
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
2014-1-9 Interim call Chair: TBD Scribe: TBD
  • Introductions (4:00-4:05)
  • Agenda Review (5 min.)
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
2014-1-23 Interim call Chair: TBD Scribe: TBD
  • The WGM is meeting on this date;
  • this call will probably be cancelled.
Note: the newest agenda is on the top!
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:
  • (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