20161123 FMG concall

From HL7Wiki
Jump to: navigation, search
HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2016-11-23
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay Regrets Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20161109_FMG_concall
  • Action items
    • Lloyd to begin draft of PSS regarding the proposed new balloting process
    • Brian Post/Paul to define standard approach for modules
    • Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
    • David to reach out to Clinical Reasoning track and request that they complete the scenarios
    • Brian Post to reach out to Resource Subscription track to see if endpoint is being covered and make sure that the resources task is being created and dealt with appropriately. Also will ask them to complete the scenarios.
    • Brian Post to reach out to Unscheduled Care to clarify the specific restful ____ (Anne couldn't hear the word)
    • David reach out to Care Plan to ask them to make it more explicit.
  • Discussion Topics
    • Reconciliation progress
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

20161130 FMG concall


Back to FHIR_Management_Group

© 2016 Health Level Seven® International

Copyright © Health Level Seven International ® ALL RIGHTS RESERVED. The reproduction of this material in any form is strictly forbidden without the written permission of the publisher.