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  1. Opening
    1. Call to order, introductions, welcome
    2. Review & approval of the Agenda
    3. Minutes of the previous meeting
    4. Antitrust rules
  2. Update on the meeting in San Antonio
  3. ETS liaison
  4. Update on Co-Chair Elections for WG-20 II
  5. FHIRcast ballot prep
  6. Tracker item review:
    1. Update cardinality of ImagingStudy.procedureReference (19637)
    2. Broken Link to ImagingProcedureCode ValueSet (20166)
    3. Review and provide additional guidance on ImagingStudy.status (20177)
  7. "SpecificImageReference" resource/extension discussion
  8. Next meetings
    1. Teleconferences
      1. Wednesday, February 6, 2019, 1:00-2:00 US ET
      2. Wednesday, February 20, 2019, 1:00-2:00 US ET
      3. Wednesday, March 20, 2019, 1:00-2:00 US ET
      4. Wednesday, April 24, 2019, 1:00-2:00 US ET
    2. In Person
      1. The week of May 6, 2019, HL7 Montreal, Canada
  9. Adjournment

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