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Meeting is in Eastern Time

Q1: 9:00 - 10:30am

Q2: 11am - 12:30pm

Q3: 1:30 - 3:00

Q4: 3:30 - 5:00

Co-chair availability

Erin- Unavailable at the following times:

  • Wed Q2 ?, Q3 and Q4 (tutorial) 
  • Thurs Q1 & Q2

Laura unavailable:  Thurs. Q2, Q3 and Q4

Craig unavailable: Tues Q2, Q3; Wed Q1, Q3; Thurs Q2 (potentially)

DayDateTime
EventjoiningChairScribeNotes
MondaySept. 19AMQ1Plenary



Q2Plenary 

 
PMQ3

Admin kickoff

  • Chair/scribe assignments
  • Welcome and introductions 
  • Agenda review and plans for the week
  • Review STUs approaching expiration
  • Update Project Roadmap with new projects
  • Review Mission and Charter and update the HL7 page

CraigErin
Q4TBD



DayDateTime
EventjoiningChairScribeNotes
TuesdaySept. 20AMQ1ONC and North Star Architecture Building Blocks Update
LauraErin


Q2






PMQ3

Informal Discussion about North Start Architecture




Suite 10006
Q4
  • MedMorph updates (20 mins)
  • eCR updates (20 mins)
  • US Public Health Profiles Library Update (20 mins)

DannyCraig
DayDateTime
EventjoiningChairScribeNotes
WednesdaySept. 21AMQ1
  • US Public Health Profiles Library Ballot Recon (possible multiple quarters)

AMSErin
Q2

Helios Update 


CraigDanny
PMQ3Possible joint with CIC - registriesCIC


Q4

Immunization Roundtable (tentative)

Possible joint with CIC - cancer reporting

PH - Immunzation

CIC-Cancer

CraigAMS
DayDateTime
EventjoiningChairScribeNotes
ThursdaySept. 22AMQ1

Split with FHIR-I

  • ways to visualize a profile's lineage (both in terms of ancestor profiles and descendants)
    • how to identify which IG(s) utilize a given profile
  • How do we assess the FMM of our IGs?
FHIR-I (Maryland Ballroom A)


Q2

MedMorph - Cancer Content IG (CANCELLED)


Craig

PMQ3

Possible joint with LHS

Admin wrap up

  • Confirm Facilitator assignments
  • Assign co-chair to monitor Project Proposals and PSSs
  • Schedule for conference calls for next period
  • Draft agenda for next WGM 
    • CDS will be inviting PH reps to join them for a discussion of joint topics on Wed Q4 in January
  • Room request for next WGM
  • Project scope statement (PSS) status and plans
  • Ballot and harmonization planning 
  • New business
  • Review project portfolio

DannyErin
Q4






DayDateTime
EventjoiningChairScribeNotes
FridaySept. 23AMQ1Not likely to meet



Q2

Not likely to meet





PMQ3

Not likely to meet





Q4Not likely to meet



Topics to Discuss:

  • BPM - Public Health workgroup - joint meeting thu/fri - Ken Rubin
  • Joint with patient care to discuss BSeR - John Loonsk
  • FHIR-I updates (hosted by FHIR-I)s
  • Public Health standards in regulation (Steve/Craig)