PHER working group meeting agendas

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Sunday, 5/4

• No meeting

Monday, 5/5

Q1

• Introductions
• Review and approval of minutes from San Antonio
• Review and approval of agenda
• Schedule for conference calls for next period
  • proposed: every other Friday at 1430 ET
• Ballot reconciliation planning

Q2

• Vital records projects - Michelle Williamson, Mead Walker

Q3

• Ballot reconciliation - Immunization

Q4

• HOST: Structured Documents, Patient Safety
• Public health reporting - unified model
  • Implications of AHIC PH case reporting use case
• CMR update

Tuesday, 5/6

Q1

HOST: SOA

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

• TB DAM - Anita Walden
  • Review ballot comments

Q3

• HOST: Pharmacy, Pt Safety, Pediatrics, Patient Care

Domain Expertise

• Immunization Domain Analysis Model (DAM)
• Use of the Immunization DAM in harmonization
  • Message vs. documents and services, V3 vs. V2

Q4

• TB DAM - Anita Walden
  • Review ballot comments

Wednesday, 5/7

Q1

• Pt Care host: joint with CBCC, PHER

Q2

• EHR host: joint meeting
  • PH functional profiles: biosurveillance, vital records

Q3

• HOST: Structured Documents and Clinical Decision Support

Structure and Semantic Design

• HSSP Vaccine Forecast Decision Support Service (DSS)
• Other services
  • “Yellow card”
  • Patient Identification and the HSSP EIS
  • Retrieving and updating immunization data and HSSP RLUS
  • Others such as population queries, reporting
• Compatibility with existing HL7 V3 messages and IHE profiles

Q4

• Discussion and Next Steps
  • Should PHER continue to “house” immunization topic?
  • How can other public health domains (Cancer Registries, Vital Statistics, etc.) follow the same approaches with different content?
  • Other topics
  • Next Steps

Thursday, 5/8

Q1

• CIC host: joint meeting

Q2

• CIC host: joint meeting

Q3

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

Q4

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

Friday, 5/9

Q1

• ELR v2.5.1 IG review process
• Harmonization planning

Q2

• New business
  • 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

• No meeting

Q4

• No meeting