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Wednesday Q4 - Minutes

Q0
DayQuarterTechnical/BusinessEventChairScribeRoomMeeting MInutes




Sunday

Jan 28

Q1 No Meeting    
Q2 Business


HTA/SGB 

No Meeting
  • General business
 Attending: Heather, Ted, Rob M.   
Q3BusinessVocabulary 
  • Agenda planning

Chair:




Documented as changes to WGM agenda
Q4BusinessVocabulary 
  • Workgroup project review
  • Action item review and status

Chair:




Projects - Documented in Project Insight and here

Agenda item - Documented in 2018 Running Vocab WG Action Item List

 




Monday

Jan 29

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

Chair:

Key Participants:




Q2Technical

Vocab

Chair:

Not available:




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 

  • UTG Persistance Model Enhancements
  • Further work on VSE
  • FHIR versioning and value set identifier

Chair: Russ

Not available: Rob H., Jim (IPS)




Q2Technical

Vocab (hosting) / SD

  • Value set Management
  • Strategy and governance for value set maintenance
  • UTG for CDA

Chair: Russ

Key Participants: Ted and Rob M




Q3TechnicalVocab 

Chair: Rob H

Key Participants: Daniel Karlsson and Peter Williams

 




Q4TechnicalVocab/Patient Care (hosting) 
  • Negation
    (note that we are being hosted by Patient Care, so vocabulary does not have a room this quarter) 

Chair: NA

Not Available: Rob M in SD - USCDI

 
 
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Wednesday

Jan 31

Q1Technical

Vocab (Hosting)/MnM/FHIR

Chair Ted

Not available: Jim in OO

HeatherCommerceWednesday Q1 Minutes

Chair:


Not available:




Q2Technical

Vocab (Hosting)/MnM

  • Model-bound vocabulary maintenance
    • V3 RIM CS vocabulary
    • V2 structural vocabulary
    • FHIR model bound vocabulary (question)

Chair: Ted

Not Available: Rob M. in SD

HeatherNorwichWednesday Q2 - Minutes


LunchTechnical

Vocab/CIMI joint

  • Value Set Expansion and Binding to Terminologies
  • Coordinating SOLOR refsets with Value Sets (especially VSAC)

 Chair:

Rob M

 Carol CampWednesday - Lunch Minutes

Not Available:




Q3TechnicalSplit Vocab/V2 Publishing (Hosting reps) 
  • Glossary
  • Publishing: ODH vocabulary, across product families

    Chair: Jim

    Key Participants (Glossary): Heather and Susan Barber

    Chair Publishing: TBD

    Not Available: Ted

    Heather

    Kabacoff - Riverside Bldg (Vocab)

    Magazine (Joint with Publishing)

    Wednesday Q3 - Minutes


    Q4TechnicalVocab/Patient Care (hosting reps) 
    • Harmonizing vocabulary content across product families (ODH proposals, security codes)

     

    Vocab (Split)
    • Glossary continuation

    Chair (PC): NA

    Key Participant: Ted

     

    Chair (vocab): Carol

     

     

     

     

    Heather

    Magazine (PC, not listed as joint)

     

    Kabacoff - Riverside Bldg (Voc)

     

     

     




     
     






    Thursday

    Feb 1


     

    Vocab: 8am - FHIR Value Set (and beyond) identifiers and versioning

    Background Information: https://thefhirplace.com/2017/11/28/versioning-and-canonical-urls/

    Chair: Rob H
    HeatherMagazineThursday Q0 - Minutes






    Q1TechnicalVocab (Hosting)/CGIT/InM 
    • V2.9 ballot reconciliation
    • Clinical content V2 tables of type "HL7" Should this be changed?
    • New Table Type for V2 tables that have content from a non-V2 HL7 family value set or a non-V2 HL7 code system; treated as an External table but is HL7 (just not V2 family)

    Chair: Russ

    Not Available: Rob M. in PC-Care Plan, Jim in PC

    HeatherMagazineThursday Q1 - Minutes


    Q2TechnicalVocab (Hosting)/CGIT 
    • Binding semantics

    Chair: Jim

    Key Participants: Ted and Rob M

    HeatherMagazine



    Thursday Q2 Minutes 
    Q3Technical

    Vocab - Session Cancelled as key particinpants unavailable.

    Chair: Russ

    Key Participants: Ted

    Not available: Jim in FHIR

    TedMagazine

    Thursday Q3 Minutes 
    Q4BusinessVocab 
    • Co-chair planning for Cologne
    Chair: TedJimMagazineThursday Q4 Minutes


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



    Friday

    Feb 2

    Q1 HTA/SGB 
    • General business
    • ODH external vocabulary proposals for next Harmonization
    Attending: Heather, Ted, Rob M.No Meeting
       
    Q2 HTA/SGB 
    • General business
    Attending: Heather, Ted, Rob M.No Meeting
       
    Q3 No Meeting    
    Q4 No Meeting    

    ...