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Meeting in Central time. 

Q1- 9am-10:30am

Q2- 11am-12:30pm

Q3- 1:30pm-3pm

Q4- 3:30pm-5pm

Co-chair availability:

Craig - Not available: Tues Q4 (maybe), Wed Q1, Q2 (maybe) & Q3, Thu Q1 & Q4

Erin- Not available: Last 30 minutes of Tue Q1, Tues Q3, Wed Q2 (maybe), Wed Q3, Thur Q3 (maybe)

Laura - Not available:  Tues. Q3 and Q4 

Danny - Not available: Tues. Q3 (maybe), Wed. Q2, Q3, Thurs. Q3, Fri. Q2 (first 15 min. or so)

DayDateTime
RoomEventHostjoiningChairScribeNotes
TuesdayJan 18AMQ1

Admin kickoff

  • Welcome and introductions 
  • Agenda review and plans for the week
  • Review STUs approaching expiration
  • Update Project Roadmap with new projects
  • Review updated General DMP
  • Review Mission and Charter
  • Implementation Division
  • Education needs


CraigDanny
Q2

eCR Update



DannyLauraNotes
PMQ3

BFDR FHIR IG status and update

NHCS (National Health Care Surveys) CDA IG Update

MDI FHIR IG Update



AMSCraigNotes
Q4

MedMorph Update  (first 30 mins)



ErinAMSNotes
DayDateTime
RoomEventHostjoiningChairScribeNotes
WednesdayJan 19AMQ1

VR DAM ballot recon planning 

VRDR FHIR IG Jira ticket triage



LauraDannyNotes
Q2

Smart Health Card updates

Split with FHIR-I for FHIR updates



ErinAMSNotes
PMQ3

ADE Glycemic Control FHIR IG

NIH Maternal Health FHIR IG Update




AMSLauraNotes
Q4

TBD



n/an/a
DayDateTime
RoomEventHostjoiningChairScribeNotes
ThursdayJan 20AMQ1

VRDR FHIR IG Jira ticket triage



ErinAMSNotes
Q2

Vaccination round table



CraigErinNotes
PMQ3

Occupational Data for Health

Split with CIC for registry updates

CIC for registry
LauraCraigNotes
Q4

TBD

Split with CIC for cancer updates

CIC for cancer
n/an/a
DayDateTime
RoomEventHostjoiningChairScribeNotes
FridayJan 21AMQ1
  • Meet with new HL7 execs
  • Helios discussion


ErinDannyNotes
Q2

Admin wrap up

  • Confirm Facilitator assignments
  • Schedule for conference calls for next period
  • Project scope statement (PSS) status and plans
  • Ballot and harmonization planning 
  • Draft agenda for next WGM 
  • Room request for next WGM
  • New business
  • Review project portfolio


LauraCraigNotes
PMQ3

Education discussion with Sadhana



n/an/aNotes
Q4

TBD



n/an/a

Add prospective topics below:

  • Meet with new HL7 execs