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Difference between revisions of "2018-09-19 FMG concall"

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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-09-19 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  

Revision as of 21:44, 18 September 2018

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2018-09-19
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio . 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 2018-09-12_FMG_concall
  • Action items
    • Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
    • Lloyd to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
    • Anne to contact BR&R cochairs/modeling facilitator to ask them to update the resource relationships section of AdverseEvent
    • Hans to reach out to OO on BiologicallyDerivedProduct
    • Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
    • Hans to check with OO, CDS, and CQI about DeviceUseStatement
    • Hans to check with Lorraine about EntryDefinition
    • Brian to update Invoice
    • Hans to follow up with OO on ObservationDefinition2
    • John to draft language regarding virtual Connectathons
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
    • SGB –
    • MnM –
    • FMG Liaisons
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2018-09-26 FMG concall


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