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Craig:

Danny:

Erin:

AbdulMalik:

Laura:

All Times are Pacific

Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Monday	1/25/2021	AM	Q1 9-10:30		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
		AM	Q2: 11-12:30
		PM	Q3: 1:00-2:30		Not Scheduled
		PM	Q4: 3:00-4:30		Not Scheduled
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Tuesday	1/26/2021	AM	Q1 9-10:30
		AM	Q2: 11-12:30
		PM	Q3: 1:00-2:30
		PM	Q4: 3:00-4:30		Not Scheduled
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Wednesday	1/27/2021	AM	Q1 9-10:30
		AM	Q2: 11-12:30
		PM	Q3: 1:00-2:30		FHIR Session	FHIR-I	PH
		PM	Q4: 3:00-4:30		Not Scheduled
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Thursday	1/28/2021	AM	Q1 9-10:30
		AM	Q2: 11-12:30
		PM	Q3: 1:00-2:30
		PM	Q4: 3:00-4:30		Not Scheduled
Day	Date	Time		Room	Event	Host	joining	Chair	Scribe	Notes
Friday	1/29/2021	AM	Q1 9-10:30
		AM	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
		PM	Q3: 1:00-2:30		Not Scheduled
		PM	Q4: 3:00-4:30		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