Cochair availability: (Indicate quarters not available:)

  • Erin Holt (EHC) (Tues Q1)
  • Joginder Madra (JM)
  • Craig Newman (CN) - Mon Q2 (Conformance) & Q3 (Publishing), Wed Q3 (Conformance) and Thurs Q3 (Patient Care)
  • 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


Q1

Organizing session 

  • Welcome and introductions 
  • Agenda review and plans for the week
  • Standard DMP review
  • Pocess for reviewing the application of ballot recon changes prior to publication
JoginderCraigMarlborough A
Q2FHIR Registry demoErinJoginderMarlborough A
Q3

PH split - Join Structured Docs

Craig and Erin joining Publishing- V2 Product Line Management

n/an/aMarlborough A
Q4

PH Hosting - FHIR Infrastructure

  • eCR FHIR
  • Review STU4 comments
JoginderNellMarlborough A
Tuesday


Q1

ODH

LauraCraigWindsor
Q2

ODH with Patient Care

O&O Dan Pollock (HAI project)

n/an/a 
Q3Vital Records MessagingNellErinWindsor
Q4

Vital Records Domain Analysis Model

CraigLauraWindsor
Wednesday


Q1

Bidirectional Social Services Referral (John Loonsk)

Pregnancy PSS (Laura Conn)

LauraErinMarlborough A
Q2

eCR FHIR reconciliation

Immunization Round Table with Conformance

JoginderLauraMarlborough A
Q3

TBD

PH Split - CIC CCRF subgroup (Registries on FHIR)

PH Split - SD (Dan Pollock (HAI project))

n/an/a 
Q4

CDS for Immunization FHIR IG (Nathan Bunker)

PH Split - Pharmacy (Dan Pollock (HAI project))

CraigErinMarlborough A
Thursday


Q1

Vital Records overflow

PH Split - Join PA (hosts EC and Public Health)

NellCraigFulton
Q2

PH split - Join EHR

  • project updates
n/an/aFulton
Q3

PH 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
NellJoginderFulton
Q4TBDn/an/aFulton
Friday


Q1No Meeting   
Q2No Meeting   
Q3No Meeting   
Q4No Meeting   

Other Topics to Schedule:

  • Possible move of the administrative wrap up

  • No labels