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DayQuarterTechnical/BusinessEventChairScribeRoomMeeting MInutes




Sunday

Jan 28

Q1 No Meeting    
Q2 Business


HTA/SGB 

  • General business
 Attending: Heather, Ted, Rob M.   
Q3Business

HTA/SGB

    • (Cont)

Chair:





Q4BusinessVocabulary 
  • Agenda planning
  • Project Review

Chair:





 




Monday

Jan 29

Q1TechnicalVocab 
  • Project 1047 Characteristics of a formal "value set definition"

Chair:

Key Participants:

Q2Technical

Vocab

Chair:

Not available: NONE





Q2NONE






Q3TechnicalVocab 
  • FHIR tracker items

Chair:

Key Participants: Rob H.




Q4TechnicalVocab  

Chair:

Key Participants: Ted and Rob M




Q5BusinessCo-Chair dinner/Steering divisionsAttendees: Russ, Rob M., Rob H., Jim, Ted, Carol   
 




Tuesday 

Jan 30

Q1Technical

Vocab

 

Chair:

Not available:




Q2Technical

Vocab (hosting) / SD

Chair:

Key Participants:




Q3Technical

Vocab/Patient Care (hosting)

Robert Hausam to confirm the switch from Tuesday Q4 with Patient Care

Chair:

Key Participants:

 




Q4Technical

 Vocab

  • SNOMED ON FHIR

Chair: NA

Not Available:

 
 
`




Wednesday

Jan 31

Q1Technical

Vocab (Hosting)/MnM/FHIR

Chair:


Not available:




Q2Technical

Vocab (Hosting)/MnM

Chair:

Not Available:




LunchTechnical

Vocab/CIMI joint

 Chair:

Not Available:




Q3TechnicalSplit Vocab/V2 Publishing (Hosting reps) 

Chair:

Key Participants (Glossary): Heather and Susan Barber

Chair Publishing: TBD

Not Available:




Q4TechnicalVocab/Patient Care (hosting reps) 

Chair (PC): NA

Key Participant:

 

Chair (vocab):

 

 

 

 




 






Thursday

Feb 1


 






Q1TechnicalVocab (Hosting)/CGIT/InM  (confirmed with Sandy)


Chair:

Not Available:




Q2TechnicalVocab (Hosting)/CGIT 


Chair:

Key Participants:



 
Q3Technical

Vocab

Chair:

Key Participants:

Not available:



 
Q4BusinessVocab Chair:


Q5BusinessCo-Chairs 
  • Thursday Night Facilitator Round Table
Attending Chairs: Ted, Russ, Rob H. 
 
 



Friday

Feb 2

Q1 No Meeting
   
Q2 No Meeting
   
Q3 No Meeting    
Q4 No Meeting    

...