| Day | Quarter | Technical/Business | Event | Chair | Scribe | Room | Meeting Minutes |
|---|
Sunday Sept 30 | Q1 | | No Meeting | | | | |
| Q2 | Business |
HTA/SGB | Attending: Heather, Ted, Rob M. | | | |
| Q3 | Business | HTA/SGB | Chair:
|
|
|
|
| Q4 | Business | Vocabulary - Agenda planning and confirmations
- Project Review
- Vocabulary project review (project insight)
| Chair:
|
| Frederick | Sunday Q4 Minutes |
| |
Monday OCT 1 | Q1 | NONE | Plenary |
|
|
|
|
| Q2 | NONE | |
|
|
|
|
| Q3 | Technical | Vocab | Chair: Key Participants: Robert Hausam Not Available: |
| Conway | Monday Q3 Minutes |
| Q4 | Technical | Vocab | |
| Conway | Monday Q4 Minutes |
| Q5 | Business | Co-Chair dinner/Steering divisions | | | | |
| |
Tuesday OCT 2 | Q1 | Technical | | Chair: Key Participants: Ted Klein Not available: |
| Executive Boardroom |
|
| Q2 | Technical | Vocab (hosting) / SD - Versioning of value sets (C-CDA)
- Discussion of STU Comment # 1636, 1637, 1638
- Other topics pending
| Chair: Key Participants: Rob McClure Not Available: |
| Constellation CD |
|
| Q3 | Technical | Vocab - SNOMED ON FHIR/TermInfo Update (not whole quarter)
- Terminfo Ballot Reconciliation
- SNOMED subsumption question (clarification needed)
| Chair: Key Participants: Robert Hausam Not Available: |
| Guest Room 317 |
|
| Q4 | Technical | Vocab/Patient Care (hosting) - ConceptMap equivalence (Rob H.)
| Chair: NA Key Participants: Rob McClure Not Available: | | Constellation AB | |
| ` |
Wednesday OCT 3 | Q1 | Technical | Vocab (Hosting)/MnM/FHIR-I - Understanding of and use case for abstract, not selectable and optional codes in value set expansions
- Timing for migration of FHIR non-ballot-bound items to terminology.hl7.org
- Strategy for identifiers for unified terminologies (poster child V3 Observation Interoperation and V2 table 0078, unified in July 2018 Harmonization)
- Discuss results of comparison completed by Vocab of VSD and FHIR
- Process for management of canonical URLs/URIs (Rob M.)
- FHIR defined terminology (ballot-bound) vs. non-ballot-bound material in FHIR
- Work to develop a single method to register code systems
| Chair: Key Participants: Rob McClure Not available: Russell Hamm |
| Constellation F |
|
| Q2 | Technical | Vocab (Hosting)/MnM | Chair: Key Participants: Not Available: Robert Hausam, Russell Hamm |
| Constellation F |
|
| Q3 | Technical | NO Split of Vocab group - still have a room to use Vocabulary/Publishing (Hosting Representatives) - UTG publishing of vocabulary on terminology.hl7.org
- Cross references and publishing of V2 and FHIR material
- Publishing of External Vocabulary (HTA involvement)
| Chair: (Publishing): Ted, Heather Not Available: Robert Hausam, Russell Hamm |
| Executive Boardroom |
|
| Q4 | Technical | Vocab | Chair: Key Participants: Heather, Susan Barber Not Available: Robert Hausam, Russell Hamm
|
| Executive Boardroom |
|
| |
Thursday OCT 4 |
| |
|
|
|
|
|
| Q1 | Technical | Vocab (Hosting)/CGIT/InM
| Chair: Key Participants:
Not Available: Rob McClure (@SD VS maintenance) |
| Constellation D |
|
| Q2 | Technical | Vocab (Hosting)/CGIT - Binding semantics, resume work on this project
| Chair: Key Participants: Rob McClure |
| Constellation D | |
| Q3 | Technical | Vocab (CIMI) - SOLOR SNOMED Extension Distribution
| Chair: Key Participants: Rob McClure , Susan Matney, Jim Case Not available: Russell Hamm |
| Constellation D | |
| Q4 | Business | Vocab | Chair: Key Participants: All co-chairs, and other interested parties. Not available: Russell Hamm |
| Constellation D |
|
| Q5 | Business | Co-Chairs - Thursday Night Facilitator Round Table
| Chair: Key Participants: Ted Not available: Russell Hamm | | Constellation D | |
| |
Friday OCT 5 | Q1 | | No Meeting |
| | | |
| Q2 | | No Meeting |
| | | |
| Q3 | | No Meeting | | | | |
| Q4 | | No Meeting | | | | |
