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Co-Chair Conflicts:

Craig: Will not be attending

Danny: Wil not be attending

Erin: Wed. Q3 & Q4, TQ3 & TQ4

Joginder: Mon Q3

Laura: Wed. Q3 & Q4

Day

Date

Time
RoomEventHostjoiningChairScribeNotes

Saturday

Sept. 14

AM

Q1


No Meeting






Q2


No Meeting







PM

Q3


No Meeting






Q4


No Meeting




DayDateTime
RoomEventHostjoiningChairScribeNotes
SundaySept. 15AMQ1
No Meeting






Q2
No Meeting






PMQ3
No Meeting






Q4
No Meeting






Q5
No Meeting




DayDateTime
RoomEventHostjoiningChairScribeNotes
MondaySept. 16AMQ1
Plenary




Q2 Plenary
 

 
PMQ3907

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)
  • Review Formal HL7 Relationship section of the M&C and wordsmith
  • Expectations to review FHIR IGs before balloting begins


JoginderLaura
Q4907Hosting FHIR-IPHFHIR-IJoginderErin
DayDateTime
RoomEventHostjoiningChairScribeNotes
TuesdaySept. 17AMQ1907Common reporting framework and related efforts - discussion (John Loonsk, Laura Conn, Arun Srinivasan) 

LauraErin


Q2907

HAI LTCF (FHIR & CDA) ballot reconciliation (Zabrina, Dave)

--

Possible split with OO



LauraJoginder
PMQ3907

NHCS Ballot reconciliation (Sarah, Cindy, Dave)



LauraJoginder
Q4907

SOA Model-Based Transform Service Update



LauraJoginder
DayDateTime
RoomEventHostjoiningChairScribeNotes
WednesdaySept. 18AMQ1907VR DAM Continuous Maintenance (AMS)

ErinLaura
Q2907

BSeR & VRDR FHIR IG Review (AMS)

--

Possible split with Conformance (Immunization Roundtable)



JoginderErin
PMQ3907

No Meeting

--

Possible split with CIC (CCRF)






Q4907

No Meeting






DayDateTime
RoomEventHostjoiningChairScribeNotes
ThursdaySept. 19AMQ1907Immunization CDS FHIR IG Ballot Recon (Nathan Bunker)

ErinLaura
Q2907No Meeting




PMQ3907PH 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


LauraErin
Q4
TBD




DayDateTime
RoomEventHostjoiningChairScribeNotes
FridaySept. 20AMQ1
No Meeting




Q2
No Meeting




PMQ3
No Meeting




Q4
No Meeting