Difference between revisions of "PHER working group meeting agendas"

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(Posted Vancouver WGM agenda)
(January WGM agenda)
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== PHER SIG Agenda - working group meeting Vancouver, September 14-19, 2008 ==
+
== PHER SIG Agenda - working group meeting Orlando, January 11-16, 2009 ==
  
=== ''Updated Sept 05''===
+
=== ''Updated 10 Jan 2009''===
  
== Sunday, 9/14 ==
+
== Sunday, 1/11 ==
 
*No meeting
 
*No meeting
== Monday, 9/15 ==
+
== Monday, 1/12 ==
 
=== Q1 ===
 
=== Q1 ===
HL7 plenary - no meeting
 
=== Q2 ===
 
HL7 plenary - no meeting
 
=== Q3 ===
 
'''Co-chair elections'''
 
 
*Introductions  
 
*Introductions  
 
*Review and approval of agenda  
 
*Review and approval of agenda  
Line 22: Line 17:
 
**CMET ballot reconciliation  
 
**CMET ballot reconciliation  
 
**Determination of goals for next harmonization meeting
 
**Determination of goals for next harmonization meeting
*Planning for next ballot cycle: OM, IZ DAM CMETs, other?
+
*Planning for next ballot cycle: ELR IG, CMETs?, other?
*Update on vital records DAM
 
 
*Review of PHER 3-year plan  
 
*Review of PHER 3-year plan  
 +
=== Q2 ===
 +
*Q2/Q3 - Survey of PH Use Cases:
 +
**National Animal Health Lab Network - Michael Martin
 +
**Newborn screening - Anna Orlova
 +
**Aggregate lab reporting - Sondra Renly
 +
**Cancer registries - Wendy Scharber NAACR
 +
**HITSP update - Anna Orlova
 +
**Updates on ongoing projects: ELR, PH case reporting, immunization
 +
=== Q3 ===
 +
*Survey of PH Use Cases, continued
 
=== Q4 ===
 
=== Q4 ===
*HOST: Patient Safety
+
*PHER HOSTS: Patient Safety
*Public health reporting – domain analysis model
+
**Reorganization of PORR publishing domain
 
+
**Public health reporting – domain analysis model  
== Tuesday, 9/16 ==
+
**PH case reporting using CDA (SD invited)
 +
== Tuesday, 1/13 ==
 
=== Q1===
 
=== Q1===
*Public health international salon
+
*Vital Records DAM - Mead Walker
**Use of HL7 in public health around the world; v2/v3, messages/documents/services
 
 
=== Q2 ===
 
=== Q2 ===
*TB DAM ballot reconciliation
 
*~-~split with~-~
 
 
*PHARM hosts: Pt Safety, PHER, RCRIM, Medical Devices  
 
*PHARM hosts: Pt Safety, PHER, RCRIM, Medical Devices  
**Medication/product identification (Medications DMIM, SPL, ICSR, Immunization)
+
**Common product model
**Confirmation of consensus on modeling number of previous doses and dose in series
 
 
=== Q3 ===
 
=== Q3 ===
*Immunization Days: Domain Expertise -- Immunization DAM
+
*PHER HOSTS: SOA
*PHER HOSTS: Pharmacy
+
**SOA for PH Architecture Project Scope Statement - Steve Hufnagel
*Invited: EHR, Peds, Pt Safety, Pt Care, CIC
+
**Mapping IZ DAM to HL7 artifacts  
**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 ===
 
=== Q4 ===
*Immunization Days: Foundation and Technology
+
*PHER HOSTS: Implementations for International Approaches:
*PHER HOSTS: SOA
+
**Lessons Learned/Experiences using V2 and V3 implementations - Infoway
**Introduction to SOA concepts and terminology for Public Health
+
**Infectious disease control - Fredrik Ström (HL7 Sweden)
**Service Interoperability Paradigm as applied to the immunization use case
+
== Wednesday, 1/14 ==
**“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 hosts: joint meeting
**Vital records functional profile
+
**EHR-S Functional Model/PH Extensions
 +
**Update on Vital Records Functional Profile
 
=== Q3 ===
 
=== Q3 ===
*Immunization Days: Structure and Semantic Design
+
*PHER invites: SD, CDS, Templates, Pharm
*PHER HOSTS: Structured Documents, Clinical Decision Support, Templates  
+
**Use Case Harmonization - Immunization et al
**Comments on CareRecord and Clinical  Statement DSTUs to make compatible with POIZ
+
**Elements needed for decision support
**Harmonize CDA with POIZ?  CDA-based Immunization “Yellow Card”?
+
**Immunization "yellow card" CDA
**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 ===
 
=== 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
 
*PHER administrative wrap-up
**Approve minutes of Phoenix meeting
 
 
**Confirm conference call schedule
 
**Confirm conference call schedule
 
**Draft agenda for next WGM  
 
**Draft agenda for next WGM  
 +
**Ballot and harmonization planning
 
**New business  
 
**New business  
 
**Adjournment
 
**Adjournment
== Thursday, 9/18 ==
+
== Thursday, 1/15 ==
 
=== 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
+
*CIC hosts: joint meeting
 
*~-~split with~-~
 
*~-~split with~-~
**Clinical/PH Statement  
+
*Clinical Statement hosts: joint meeting
 
=== Q4 ===
 
=== Q4 ===
*OO host: joint meeting with SD, PC, PHER
+
*CIC hosts: joint meeting
 
*~-~split with~-~
 
*~-~split with~-~
**Clinical/PH Statement  
+
*Clinical Statement hosts: joint meeting
== Friday, 9/19 ==
+
== Friday, 1/16 ==
 
=== Q1 ===
 
=== Q1 ===
*SOA host: IHE-HSSP face to face
+
*SOA hosts: IHE-HSSP face to face
**Update on harmonization between Care Record and POIZ
+
**IHE SOA White Paper
**Proposed: HSSP/SOA supplementation of selected IHE profiles including PIX, PDQ
+
**HSSP Technical Specs
 
*Also of interest: Templates, TermInfo
 
*Also of interest: Templates, TermInfo
 
=== Q2 ===
 
=== Q2 ===
*Of interest: Joint meeting of Templates, Vocabulary/TermInfo and Patient Care
+
*Of interest: Joint meeting of Templates, Vocabulary/TermInfo and Patient Care  
 
=== Q3 ===
 
=== Q3 ===
*Of interest: Templates, TermInfo
+
*No meeting
 
=== Q4 ===
 
=== Q4 ===
 
*No meeting
 
*No meeting

Revision as of 18:06, 13 January 2009

[PHER main page]


PHER SIG Agenda - working group meeting Orlando, January 11-16, 2009

Updated 10 Jan 2009

Sunday, 1/11

  • No meeting

Monday, 1/12

Q1

  • 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: ELR IG, CMETs?, other?
  • Review of PHER 3-year plan

Q2

  • Q2/Q3 - Survey of PH Use Cases:
    • National Animal Health Lab Network - Michael Martin
    • Newborn screening - Anna Orlova
    • Aggregate lab reporting - Sondra Renly
    • Cancer registries - Wendy Scharber NAACR
    • HITSP update - Anna Orlova
    • Updates on ongoing projects: ELR, PH case reporting, immunization

Q3

  • Survey of PH Use Cases, continued

Q4

  • PHER HOSTS: Patient Safety
    • Reorganization of PORR publishing domain
    • Public health reporting – domain analysis model
    • PH case reporting using CDA (SD invited)

Tuesday, 1/13

Q1

  • Vital Records DAM - Mead Walker

Q2

  • PHARM hosts: Pt Safety, PHER, RCRIM, Medical Devices
    • Common product model

Q3

  • PHER HOSTS: SOA
    • SOA for PH Architecture Project Scope Statement - Steve Hufnagel
    • Mapping IZ DAM to HL7 artifacts

Q4

  • PHER HOSTS: Implementations for International Approaches:
    • Lessons Learned/Experiences using V2 and V3 implementations - Infoway
    • Infectious disease control - Fredrik Ström (HL7 Sweden)

Wednesday, 1/14

Q1

  • Pt Care host: joint with CBCC, PHER

Q2

  • EHR hosts: joint meeting
    • EHR-S Functional Model/PH Extensions
    • Update on Vital Records Functional Profile

Q3

  • PHER invites: SD, CDS, Templates, Pharm
    • Use Case Harmonization - Immunization et al
    • Elements needed for decision support
    • Immunization "yellow card" CDA

Q4

  • PHER administrative wrap-up
    • Confirm conference call schedule
    • Draft agenda for next WGM
    • Ballot and harmonization planning
    • New business
    • Adjournment

Thursday, 1/15

Q1

  • CIC host: joint meeting

Q2

  • CIC host: joint meeting

Q3

  • CIC hosts: joint meeting
  • ~-~split with~-~
  • Clinical Statement hosts: joint meeting

Q4

  • CIC hosts: joint meeting
  • ~-~split with~-~
  • Clinical Statement hosts: joint meeting

Friday, 1/16

Q1

  • SOA hosts: IHE-HSSP face to face
    • IHE SOA White Paper
    • HSSP Technical Specs
  • Also of interest: Templates, TermInfo

Q2

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

Q3

  • No meeting

Q4

  • No meeting