Cochair availability: (Indicate quarters not available:)

  • Erin Holt (EHC)
  • Joginder Madra (JM)
  • Craig Newman (CN) - Tues Q3
  • Laura Rappleye (LR)
  • Nell Lapres (NL)


This is a draft agenda only, check with a co-chair before making any serious decisions based on this agenda!!

DayTimeEventChairScribeRoom
Sunday


Q1No Meeting   
Q2No Meeting   
Q3No Meeting   
Q4No Meeting   
Monday


Q1Plenary   
Q2Plenary   
Q3

Organizing session 

  • Welcome and introductions 
  • Agenda review and plans for the week

PHER split - Join Structured Docs

NellErinPortofino B
Q4

PHER Hosting - FHIR Infrastructure

  • eCR and FHIR/Triggering and decision support
JoginderNellPortofino B
Tuesday


Q1

Reportability Response Recon

CraigLauraPalatine B
Q2

Reportability Response Recon

Possible split with O&O (Craig)

NellLauraPalatine B
Q3Birth Defect Ballot ReconErinJoginderSuite 410
Q4

PHER hosting - Pharmacy

  • FHIR Resources/Profiles
NellCraigAthenia A
Wednesday


Q1

Birth Defect Ballot Recon

PHER Split - Conformance demonstrating tools (Craig)

ErinNellSuite 410
Q2

TBD

Immunization Round Table with Conformance

  Suite 410
Q3Communication of healthcare-associated infections and antimicrobial resistant pathogens across healthcare settingsJoginderCraigSuite 410
Q4Birth Defect Ballot ReconErinNellSuite 410
Thursday


Q1

VR block 5 vote

PHER Process Review

M&C/DMP/3 year plan review

Discuss providing a project submission overview

 

PHER Split - Join PA (hosts EC and PHER) (Craig)

  Topic - ROL versus PRT for sending PCP information in V2 messages
LauraErinSuite 410
Q2

ODH review

PHER split - Join EHR (Nell)

  • project updates
CraigLauraSuite 410
Q3

PHER Administrative wrap-up:

  • Confirm Facilitator assignments
  • Schedule for conference calls for next period
  • Review project portfolio
  • Project scope statement (PSS) status and plans
  • Ballot and harmonization planning 
  • Draft agenda for next WGM 
  • Room request for next WGM
  • M&C/DMP/3 year plan
  • New business
ErinNellSuite 410
Q4Tentative - wiki reorganization reviewJoginderCraigSuite 410
Friday


Q1No Meeting   
Q2No Meeting   
Q3No Meeting   
Q4No Meeting   
  • No labels