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o-Chair Conflicts:

Craig: 

Danny: 

Erin: M, T, Th 4-6, Tuesday 12-1, TH-10-11

Joginder: M, W 12-2, F 12-2

Laura: 

DayDateTime
EventHostjoiningChairScribeNotes
MondaySept. 21AM10-12 ET (Q1)WGM Plenary Session (Part 1)




PM12-2 ET (Q2)

Organizing session 

  • Welcome and introductions 
  • Agenda review and plans for the week
  • Review and approve M&C/DMP/3-year plan
  • Any PSS review or other topics (if required)
  • HL7 process changes
  • Standards Status Review
  • STU comments on expired standards review


ErinLaura
2-4 ET (Q3)MedMorph Update

CraigErin
4-6 ETFHIR-I host session on FHIR development (optional session)FHIR-I



DayDateTime
EventHostjoiningChairScribeNotes
TuesdaySept. 22PM12-2 ET

Split with OO (OO hosting)

  • PPE project
  • eDOS/AOE project
OO



2-4 ET (Q3)

Saner Update (starting at 2:30)



JoginderDanny
4-6 ETFHIR-I host session on FHIR development (optional session)FHIR-I



DayDateTime
EventHostjoiningChairScribeNotes
WednesdaySept. 23PM12-2 ET (Q2)TBDNot Meeting




2-4 ET (Q3)

eCR Update (2-3:30pm)



LauraErin
4-6 ETWGM Plenary Session (Part 2)




DayDateTime
EventHostjoiningChairScribeNotes
ThursdaySept. 24AM10-12 ET (Q1)Immunization Round Table
VariousCraigDanny
PM12-2 ET (Q2)Birth Defects DAM ballot recon

LauraCraig
2-4 ET (Q3)

VR DAM publication proposal

VR common profiles (BFDR / Birth Defects)



DannyJoginder
4-6 ETFHIR-I host session on FHIR development (optional session)FHIR-I



DayDateTime
EventHostjoiningChairScribeNotes
FridaySept. 25PM12-2 ET (Q2)ODH topics

ErinCraig
2-4 ET (Q3)PH Administrative wrap-up
  • Confirm Facilitator assignments
  • Schedule for conference calls for next period
  • Review project portfolio
  • 3 Year plan review - no longer mandatory
  • review standards grid 
  • Project scope statement (PSS) status and plans
  • Ballot and harmonization planning 
  • Draft agenda for next WGM 
  • Room request for next WGM
  • New business


JoginderLaura