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title<date> WGM Attendance
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title<date>@spaceKey WGM Minutes
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Co-Chair Conflicts:

Craig: 

Danny: 

Erin: 

AbdulMalik:

Laura: 


All Times are Pacific

Day

Date

Time
RoomEventHostjoiningChairScribeNotes
Monday1/25/2021AMQ1 9-10:30 

Organizing session 






Q2: 11-12:30 

 

 
PMQ3: 1:00-2:30-3

Not Scheduled






Q4: 3:00-4:30-5
Not Scheduled




DayDateTime
RoomEventHostjoiningChairScribeNotes
Tuesday1/26/2021AMQ1 9-10:30 






Q2: 11-12:30






PMQ3: 1:00-2:30-3






Q4: 3:00-4:30-5
Not Scheduled




DayDateTime
RoomEventHostjoiningChairScribeNotes
Wednesday1/27/2021AMQ1 9-10:30 






Q2: 11-12:30 






PMQ3: 1:00-2:30-3
FHIR SessionFHIR-IPH


Q4: 3:00-4:30-5
Not Scheduled




DayDateTime
RoomEventHostjoiningChairScribeNotes
Thursday1/28/2021AMQ1 9-10:30 






Q2: 11-12:30






PMQ3: 1:00-2:30-3






Q4: 3:00-4:30-5
Not Scheduled




DayDateTime
RoomEventHostjoiningChairScribeNotes
Friday1/29/2021AMQ1 9-10:30 






Q2: 11-12:30
PH Administrative wrap-up
  • Confirm Facilitator assignments
  • Schedule for conference calls for next period
  • Review project portfolio
  • 3 Year plan review - no longer mandatory
  • Project scope statement (PSS) status and plans
  • Ballot and harmonization planning 
  • Draft agenda for next WGM 
  • Room request for next WGM
  • New business





PMQ3: 1:00-2:30-3
Not Scheduled




Q4: 3:00-4:30-5
Not Scheduled



Quarter timings (all times are in Pacific):

Q1 9-10:30 

Q2: 11-12:30

Q3: 1:30-3

Q4: 3:30-5

Topics:

  • Intro to PH and introductions from first timers
    • Include project overviews
  • Immunization roundtable
  • Ballot recon:
    • eCR (CDA and FHIR)
    • BFDR/common PH profiles (FHIR)
    • Diagnostic audiology (v2)
    • SANER??
  • VRDR
  • ODH
  • FHIR Joint Session options:
    • Mon Q4

    • Tue Q2

    • Wed Q3

    • Thur Q1

    • Fri Q1