SDWG May 2017 Madrid Agenda

• return to:
  • SDWG WGM Agendas
  • Structured Documents
  • WGM Information

• Co-chair conflicts (No Brett, Gay, Rick??)
  • Monday -
  • Tuesday - Q3-Q4 Calvin
  • Wednesday -
  • Thursday -
  • Friday - Benjamin, Q1-Q4 Austin
• Potential Topics
  • CDA/C-CDA Strategic Roadmap Discussion (Wayne Kubick, HL7 CTO)
  • International Patient Summary Project update (Rob Hausam)
  • Composition to meet Catalog requirements, while proposing a CatalogEntry resource for the catalog detail. (Lorraine)
  • Thursday Q2 joint meeting between PCWG, SDWG and Template

SDWG - May 2017 Madrid Meeting

1. Important Note about the Times for the WGM quarters:
   • Saturday – Thursday Schedule: Q1 = 10:00 – 11:30 pm; Q2 = 12:00 – 1:30 pm; Q3 = 2:45 – 4:00 pm; Q4 = 4:30 – 6:00 pm
   • Friday Schedule: Q1 = 9:00 – 10:30 am; Q2 = 11:00 – 12:30 pm; Q3 = 1:45 – 3:00 pm

Agenda

Monday, May 8

1. Q1 - NO MEETING (Plenary)
2. Q2 - SDWG Administrivia Quarter
   • Agenda Review
   • Announcements
   • 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
   • ONC HL7 Cooperative Agreement update
3. Q3 - Meeting
   • Project Updates
     • Update on the Virtual C-CDA IAT (Calvin)
     • C-CDA Volume 3 Project Updates
     • New Projects
   • Administrivia continued if necessary
4. Q4 - Hosting: FHIR-I
   • DocumentReference vs Composition

Tuesday, May 9

1. Q1 - Joint w/CQI (CQI Hosting)
   • TBD
2. Q2 - Joint w/Voc (Vocabulary Hosting)
   • Review proposed changes to value sets for C-CDA.
3. Q3 - Hosting: AID, ARB, AS, BR&R, CS, Conformance, Education, EST, EC, FM, ITS, MnM, V2 Publishing, SGB, Templates
   • CDA Product Family
4. Q4 - Hosting: FHIR-I
   • TBD

Wednesday, May 10

1. Q1 - Meeting
   • TBD*
2. Q2 - Meeting
   • Ballot Reconciliation
     • CDA R2.1 Ballot Reconciliation (Calvin)
     • Ballot Reconciliation - HAI, UDI (triage, not recon).
3. Q3 - Meeting
   • Ballot Reconciliation
4. Q4 - Meeting
   • Ballot Reconciliation

Thursday, May 11

1. Q1 - Meeting
   • TBD
2. Q2 - Meeting
   • TBD
3. Q3 - Hosting: FHIR-I
   • TBD
4. Q4 - Meeting
   • TBD

Friday, May 12

1. Q1 - Joint w/Templates, EST (Templates Hosting)
   • TBD
2. Q2 - NO MEETING