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SDWG May 2017 Madrid Agenda

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  • 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) (Tuesday Q4 ???)
    • 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