SDWG May 2016 Montreal Agenda

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• Co-chair conflicts (Brett unavailable)
  • Monday -
  • Tuesday - Q4 Austin, Q1, Q3 and Q4 - Gay at Child Health, Q3 Rick
  • Wednesday - Q1 & Q2 Rick, Q4 Austin
  • Thursday - Q3 Austin
  • Friday - Q1 & Q2 Austin

• Potential Topics
  • CDA International Patient Summary Project Wed Q2? (RHausam)

Day	Date	Time	Icon	Event	Chair	Scribe	Room
Sunday	January 10	Q1		NO MEETING
		Q2		NO MEETING
		Q3		NO MEETING
		Q4		NO MEETING
				Monday	Chair	Scribe	Room
Monday	January 11	Q1		MEETING Agenda Review Announcments Update on current ballot - number of comments and planned ballot reconciliation Upcoming ballots Update SDWG 3 Year Plan SWOT Review PBS metrics and work group health Expiring Standards Aging Projects/document
		Q2		MEETING PACP Update - 20 minutes - LNelson (not Monday Q3) C-CDA Product Line Strategy (AKreisler) ODH UDI Patient Care Changes C-CDA Pharmacy Model changes to C-CDA
		Q3		MEETING Update on Pharmacist Care Plan (Shelly Spiro) (20 minutes) (not available Mon Q2, Thurs Q1 Relevant & Pertinent Update (need to confirm who is preparing this) Overview of CDA Product Family Strategy (AKreisler)
		Q4		HOST PHER Review of Joint projects with PHER Overview of C-CDA Product Line strategy for PHER (AKreisler)
				Tuesday	Chair	Scribe	Room
Tuesday	January 12	Q1		JOINT with CQI (CQI Hosting) TBD
		Q2		JOINT with Vocab (Vocab HOSTING) VSAC Value set management (C-CDA valueset loading) LNelson Formally deetermine a process to be implemented Update on Binding syntax DSTU comment on deprecated 986 LOINC code CDA Product Family Strategy (AKreisler/CBeebe)
		Q3		HOST ITS/MnM/Publishing/Tooling CDA Product Family Strategy (AKreisler/CBeebe) CDA Artifact methodology and management Template Registry discussion (LNelson) Minimum Quality Criteria for CDA IG's
		Q4		HOST FHIR, Send Representatives to Patient Care (negation and vocab discussion) CDA Product Family Discussion (?)
				Wednesday	Chair	Scribe	Room
Wednesday	January 13	Q1		MEETING C-CDA Companion Guide Project - 2 Quarters (JDuteau) (before Thursday) Update on Implementationathon
		Q2		MEETING C-CDA Companion Guide Project - 2 Quarters (JDuteau) (before Thursday) Update on Implementationathon
		Q3		MEETING PHMR IG Vote to Publish (MRosner) Tue or Wed
		Q4		MEETING, Send representative to PCWG (Allergy and intolerance: vocab and harmonization discussions) CDA 2.1
				Thursday	Chair	Scribe	Room
Thursday	January 14	Q1		HOST Imaging, Send Representatives of C-CDA on FHIR project to PC TBD
		Q2		JOINT w/PC, Templates (PC Hosting) PCWG hosting SDWG and Template -Allergy/Intolerance, Care Plan, C-CDA/FHIR Harmonization, other topics as needed, please send reps
		Q3		HOST FHIR (Send a representative to Clinical Statement) Composition resource (Composition.event 0..*, should be 0..1 or constrained by a profile?) TBD
		Q4		MEETING C-CDA Errata
				Friday	Chair	Scribe	Room
Friday	January 15	Q1		Joint w/Templates, PC (Templates hosting) TBD
		Q2		MEETING TBD
		Q3		NO MEETING
		Q4		NO MEETING

Icons:

• Business meeting
• Ballot Reconciliation meeting
• Technical discussion