San Antonio Jan 2017

Draft

Legend

• - business
• - ballot reconciliation
• - technical
• / = joint session

Day	Date	'	Time	Icon	Event	Chair	Scribe	Room
Sunday	Jan 15	PM	Q3		Vocabulary Agenda planning Vocabulary tutorial framework	Ted	Heather	Pecos
			Q4		Vocabulary Workgroup project review Action item review and status	Ted	Heather	Pecos
.
Monday	Jan 16	AM	Q1		Vocab Terminology Governance Project Tooling	Jim	Heather	Pecos
			Q2		Vocab Terminology Governance Project Tooling	Jim	Heather	Pecos
		PM	Q3		Vocab Vocabulary tutorial review	Russ	Heather	Pecos
			Q4		Vocab TermInfo	Rob H.	Rob M.	Pecos
			Q5		Co-Chairs Co-Chair dinner and roundtable FTSD meeting - Russ, Rob H., Ted, Rob M., Jim	Jim, Ted, Rob M., Rob H., Russ		Regency ballroom west
.
Tuesday	Jan 17	AM	Q1		Vocab VS Expansion discussion	Jim	Heather	Pecos
			Q2		Vocab (Hosting)/Structured docs Valueset maintenance Combination concepts/codes CDA R2.1 binding syntax All V3/CDA value sets through harmonization?	Ted	Heather	Rio Grande West
		PM	Q3		Vocab (hosting)/FHIR Infrastructure Ballot reconciliation FHIR Vocabulary project - code system profile	Russ	Heather	Pecos
			Q4		Vocab/Patient Care (hosting)	NA	NA	Rio Grande center
.
Wednesday	Jan 18	AM	Q1		Vocab (Hosting)/MnM/FHIR Use of "Code" data type for non-structural content	Ted	Heather	Pecos
			Q2		Vocab (Hosting)/MnM CDA r2 extensions to equivalence in CD datatypes R1 CDA 'same-as' discussion from yesterday V3 processes and focus evolution	Ted	Heather	Pecos
		PM	Q3		Vocab/V2 Publishing (Hosting) V3 Vocabulary publishing	NA	NA	Pecos
			Q4		Vocab SDC update	Jim	Heather	Pecos
.
Thursday	Jan 19	AM	Q0		Vocab Co-chair planning for Madrid	Ted	Jim	Pecos
			Q1		Vocab (Hosting)/CGIT/InM TQA Project ISO 11179 metadata registry - HL7 requirements Baltimore item 15 same as project 874 or new project?	Rob M.	Heather	Pecos
			Q2		Vocab (Hosting)/CGIT Binding syntax Vote on moving project 630 to Vocab	Ted	Heather	Pecos
		PM	Q3		Vocab (Hosting)/CGIT/CIMI Issues related to external terminologies	Jim	Heather	Rio Grande Center
			Q4		Vocab HL7 glossary	Heather	Heather	Pecos
			Q5		Co-Chairs Thursday night facilitator roundtable	Attending Chairs: Ted, Russ, Rob H.	NA
.
Friday	Jan 20	AM	Q1		HTA/SGB General business	Attending: Heather, Ted, Rob M.	NA
			Q2		HTA/SGB General business	Attending: Heather, Ted, Rob M.	NA
		PM	Q3		No Meeting
			Q4		No Meeting