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Difference between revisions of "2018-11-28 FMG concall"
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*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
+ | ***Attachments: John to check relationship to Doc ref | ||
+ | ***FHIRCast | ||
+ | ***Financial | ||
+ | ***Order Catalog | ||
+ | ***Care Planning | ||
+ | ***CDS Hooks (was incomplete) | ||
**SGB – | **SGB – | ||
**MnM – | **MnM – |
Revision as of 18:51, 28 November 2018
HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-mm-dd 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 2018-11-21_FMG_concall
- Action items
- 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
- Hans to reach out to OO on BiologicallyDerivedProduct at WGM
- Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
- Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
- Hans to check with Lorraine about EntryDefinition at WGM
- Brian Post to update Invoice
- Hans to follow up with OO on ObservationDefinition2 at WGM
- Review Items
- Discussion Topics
- BR&R Substance Resources
- Criteria for inclusion of extensions in core vs. IGs
- Review standard PSS form to suggest changes
- Setting expectations around community establishment and real-world testing before content is allowed to go to ballot
- Reports
- Connectathon management (David/Brian)
- Attachments: John to check relationship to Doc ref
- FHIRCast
- Financial
- Order Catalog
- Care Planning
- CDS Hooks (was incomplete)
- SGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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