PHER working group meeting agendas

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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