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Difference between revisions of "PHER working group meeting agendas"

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(Posted Vancouver WGM agenda)
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== PHER SIG Agenda - working group meeting Phoenix, May 4-9, 2008 ==
+
== PHER SIG Agenda - working group meeting Vancouver, September 14-19, 2008 ==
  
−
=== ''Updated May 05''===
+
=== ''Updated Sept 05''===
  
−
== Sunday, 5/4 ==
+
== Sunday, 9/14 ==
 
*No meeting
 
*No meeting
−
== Monday, 5/5 ==
+
== Monday, 9/15 ==
 
=== Q1 ===
 
=== Q1 ===
 +
HL7 plenary - no meeting
 +
=== Q2 ===
 +
HL7 plenary - no meeting
 +
=== Q3 ===
 +
'''Co-chair elections'''
 
*Introductions  
 
*Introductions  
−
*Review and approval of minutes from San Antonio
+
*Review and approval of agenda
−
*Review and approval of agenda
+
*Determination of proposed schedule for conference calls for next period. 
−
*Schedule for conference calls for next period
+
**Currently: every other Friday 1430-1600 ET, starting 2 weeks after WGM
−
**proposed: every other Friday at 1430 ET  
+
*Announcement: to be conducted on conference calls
−
*Ballot reconciliation planning
+
**CMET ballot reconciliation  
−
=== Q2 ===
+
**Determination of goals for next harmonization meeting
−
*Vital records projects - Michelle Williamson, Mead Walker
+
*Planning for next ballot cycle: OM, IZ DAM CMETs, other?
−
=== Q3 ===
+
*Update on vital records DAM
−
*Ballot reconciliation - Immunization
+
*Review of PHER 3-year plan
 
=== Q4 ===
 
=== Q4 ===
−
*HOST: Structured Documents, Patient Safety
+
*HOST: Patient Safety
−
*Public health reporting - unified model  
+
*Public health reporting – domain analysis model
−
**Implications of AHIC PH case reporting use case
+
 
−
*CMR update
+
== Tuesday, 9/16 ==
−
== Tuesday, 5/6 ==
 
 
=== Q1===
 
=== Q1===
−
HOST: SOA
+
*Public health international salon
−
 
+
**Use of HL7 in public health around the world; v2/v3, messages/documents/services
−
''Foundation and Technology''
 
−
*Service Interoperability Paradigm as applied to the immunization use case
 
−
*“Enterprise View”:  Public Health Data Standards Consortium white paper, HITSP use cases
 
−
**Role of the Immunization DAM
 
−
**Role of a RIM-based data model
 
−
*Reference Architecture for the immunization use case
 
 
=== Q2 ===
 
=== Q2 ===
−
*TB DAM - Anita Walden
+
*TB DAM ballot reconciliation
−
**Review ballot comments
+
*~-~split with~-~
 +
*PHARM hosts: Pt Safety, PHER, RCRIM, Medical Devices
 +
**Medication/product identification (Medications DMIM, SPL, ICSR, Immunization)
 +
**Confirmation of consensus on modeling number of previous doses and dose in series
 
=== Q3 ===
 
=== Q3 ===
−
*HOST: Pharmacy, Pt Safety, Pediatrics, Patient Care
+
*Immunization Days: Domain Expertise -- Immunization DAM
−
 
+
*PHER HOSTS: Pharmacy  
−
''Domain Expertise''
+
*Invited: EHR, Peds, Pt Safety, Pt Care, CIC
−
*Immunization Domain Analysis Model (DAM)
+
**Update on topics from last time
−
*Use of the Immunization DAM in harmonization
+
**Common product models with Rx, DAM/HDF discussion 
−
**Message vs. documents and services, V3 vs. V2
+
*~-~split with~-~
 +
*OO host: joint with PHER, BTO, Pt Safety, Pharmacy
 
=== Q4 ===
 
=== Q4 ===
−
*TB DAM - Anita Walden
+
*Immunization Days: Foundation and Technology
−
**Review ballot comments
+
*PHER HOSTS: SOA
−
== Wednesday, 5/7 ==
+
**Introduction to SOA concepts and terminology for Public Health
 +
**Service Interoperability Paradigm as applied to the immunization use case
 +
**“Enterprise View” vs. “Information View”
 +
**Follow-up on project related to role of immunization DAM
 +
**Use of templates
 +
**RIM-based common information model – what does it mean?
 +
**Reference Architecture for the immunization use case
 +
== Wednesday, 9/17 ==
 
=== Q1 ===
 
=== Q1 ===
 
*Pt Care host: joint with CBCC, PHER
 
*Pt Care host: joint with CBCC, PHER
 
=== Q2 ===
 
=== Q2 ===
 
*EHR host: joint meeting
 
*EHR host: joint meeting
−
**PH functional profiles: biosurveillance, vital records
+
**Vital records functional profile
 
=== Q3 ===
 
=== Q3 ===
−
*HOST: Structured Documents and Clinical Decision Support
+
*Immunization Days: Structure and Semantic Design
−
 
+
*PHER HOSTS: Structured Documents, Clinical Decision Support, Templates
−
''Structure and Semantic Design''
+
**Comments on CareRecord and Clinical  Statement DSTUs to make compatible with POIZ
−
*HSSP Vaccine Forecast Decision Support Service (DSS)
+
**Harmonize CDA with POIZ?  CDA-based Immunization “Yellow Card”?
−
*Other services
+
**Collaborative work with CDS on CareRecord DSTU comments related to decision support.
−
**“Yellow card”
+
**Presentation (15 min) from CDS on vMR and how it relates to CareRecord and Vaccine Forecast
−
**Patient Identification and the HSSP EIS
+
**HSSP Vaccine Forecast Decision Support Service (DSS) submission update
−
**Retrieving and updating immunization data and HSSP RLUS
 
−
**Others such as population queries, reporting
 
−
*Compatibility with existing HL7 V3 messages and IHE profiles
 
 
=== Q4 ===
 
=== Q4 ===
−
*Discussion and Next Steps
+
*Immunization Days: Discussion and Next Steps
−
**Should PHER continue to “house” immunization topic?
+
**Should PHER continue to “house” the immunization topic? The trend is for pieces of it to be owned by other groups (e.g., Rx, CDS)
−
**How can other public health domains (Cancer Registries, Vital Statistics, etc.) follow the same approaches with different content?
+
**How can other public health domains (e.g., cancer registries, vital records) follow the same approaches with different content?
 
**Other topics
 
**Other topics
−
**Next Steps
+
**Next steps
−
== Thursday, 5/8 ==
+
*PHER administrative wrap-up
 +
**Approve minutes of Phoenix meeting
 +
**Confirm conference call schedule
 +
**Draft agenda for next WGM
 +
**New business
 +
**Adjournment
 +
== Thursday, 9/18 ==
 
=== Q1 ===
 
=== Q1 ===
 
*CIC host: joint meeting
 
*CIC host: joint meeting
 
=== Q2===
 
=== Q2===
 
*CIC host: joint meeting  
 
*CIC host: joint meeting  
 +
**Immunization DAM
 
=== Q3 ===
 
=== Q3 ===
 
*OO host: joint meeting with SD, PC, PHER
 
*OO host: joint meeting with SD, PC, PHER
 +
*~-~split with~-~
 
**Clinical/PH Statement  
 
**Clinical/PH Statement  
 
=== Q4 ===
 
=== Q4 ===
 
*OO host: joint meeting with SD, PC, PHER
 
*OO host: joint meeting with SD, PC, PHER
 +
*~-~split with~-~
 
**Clinical/PH Statement  
 
**Clinical/PH Statement  
−
== Friday, 5/9 ==
+
== Friday, 9/19 ==
 
=== Q1 ===
 
=== Q1 ===
−
* ELR v2.5.1 IG review process
+
*SOA host: IHE-HSSP face to face
−
* Harmonization planning
+
**Update on harmonization between Care Record and POIZ
 +
**Proposed: HSSP/SOA supplementation of selected IHE profiles including PIX, PDQ
 +
*Also of interest: Templates, TermInfo
 
=== Q2 ===
 
=== Q2 ===
−
*New business 
+
*Of interest: Joint meeting of Templates, Vocabulary/TermInfo and Patient Care
−
**Review of mission statement and DMP
 
−
**PHER three year plan
 
−
*Approval of minutes of Atlanta meeting
 
−
*Review: goals for next harmonization and ballot cycle       
 
−
*Review: conference call schedule: start date
 
−
*Agenda for next WGM
 
−
*Adjournment
 
 
=== Q3 ===
 
=== Q3 ===
−
*No meeting
+
*Of interest: Templates, TermInfo
 
=== Q4 ===
 
=== Q4 ===
 
*No meeting
 
*No meeting

Revision as of 00:21, 6 September 2008

[PHER main page]


PHER SIG Agenda - working group meeting Vancouver, September 14-19, 2008

Updated Sept 05

Sunday, 9/14

  • No meeting

Monday, 9/15

Q1

HL7 plenary - no meeting

Q2

HL7 plenary - no meeting

Q3

Co-chair elections

  • Introductions
  • Review and approval of agenda
  • Determination of proposed schedule for conference calls for next period.
    • Currently: every other Friday 1430-1600 ET, starting 2 weeks after WGM
  • Announcement: to be conducted on conference calls
    • CMET ballot reconciliation
    • Determination of goals for next harmonization meeting
  • Planning for next ballot cycle: OM, IZ DAM CMETs, other?
  • Update on vital records DAM
  • Review of PHER 3-year plan

Q4

  • HOST: Patient Safety
  • Public health reporting – domain analysis model

Tuesday, 9/16

Q1

  • Public health international salon
    • Use of HL7 in public health around the world; v2/v3, messages/documents/services

Q2

  • TB DAM ballot reconciliation
  • ~-~split with~-~
  • PHARM hosts: Pt Safety, PHER, RCRIM, Medical Devices
    • Medication/product identification (Medications DMIM, SPL, ICSR, Immunization)
    • Confirmation of consensus on modeling number of previous doses and dose in series

Q3

  • Immunization Days: Domain Expertise -- Immunization DAM
  • PHER HOSTS: Pharmacy
  • Invited: EHR, Peds, Pt Safety, Pt Care, CIC
    • Update on topics from last time
    • Common product models with Rx, DAM/HDF discussion
  • ~-~split with~-~
  • OO host: joint with PHER, BTO, Pt Safety, Pharmacy

Q4

  • Immunization Days: Foundation and Technology
  • PHER HOSTS: SOA
    • Introduction to SOA concepts and terminology for Public Health
    • Service Interoperability Paradigm as applied to the immunization use case
    • “Enterprise View” vs. “Information View”
    • Follow-up on project related to role of immunization DAM
    • Use of templates
    • RIM-based common information model – what does it mean?
    • Reference Architecture for the immunization use case

Wednesday, 9/17

Q1

  • Pt Care host: joint with CBCC, PHER

Q2

  • EHR host: joint meeting
    • Vital records functional profile

Q3

  • Immunization Days: Structure and Semantic Design
  • PHER HOSTS: Structured Documents, Clinical Decision Support, Templates
    • Comments on CareRecord and Clinical Statement DSTUs to make compatible with POIZ
    • Harmonize CDA with POIZ? CDA-based Immunization “Yellow Card”?
    • Collaborative work with CDS on CareRecord DSTU comments related to decision support.
    • Presentation (15 min) from CDS on vMR and how it relates to CareRecord and Vaccine Forecast
    • HSSP Vaccine Forecast Decision Support Service (DSS) submission update

Q4

  • Immunization Days: Discussion and Next Steps
    • Should PHER continue to “house” the immunization topic? The trend is for pieces of it to be owned by other groups (e.g., Rx, CDS)
    • How can other public health domains (e.g., cancer registries, vital records) follow the same approaches with different content?
    • Other topics
    • Next steps
  • PHER administrative wrap-up
    • Approve minutes of Phoenix meeting
    • Confirm conference call schedule
    • Draft agenda for next WGM
    • New business
    • Adjournment

Thursday, 9/18

Q1

  • CIC host: joint meeting

Q2

  • CIC host: joint meeting
    • Immunization DAM

Q3

  • OO host: joint meeting with SD, PC, PHER
  • ~-~split with~-~
    • Clinical/PH Statement

Q4

  • OO host: joint meeting with SD, PC, PHER
  • ~-~split with~-~
    • Clinical/PH Statement

Friday, 9/19

Q1

  • SOA host: IHE-HSSP face to face
    • Update on harmonization between Care Record and POIZ
    • Proposed: HSSP/SOA supplementation of selected IHE profiles including PIX, PDQ
  • Also of interest: Templates, TermInfo

Q2

  • Of interest: Joint meeting of Templates, Vocabulary/TermInfo and Patient Care

Q3

  • Of interest: Templates, TermInfo

Q4

  • No meeting
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