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2017-05-31 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2017-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 Lorraine Constable,
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 2017-05-24_FMG_concall
  • Action items
    • Grahame/Richard to look into getting more usage statistics during Connectathon.
    • David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
    • Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
    • Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
    • All: Review Conformance QA Criteria and come back next week/week after with suggested changes
    • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
  • Review Item
    • LOINC - IVD Test Code (LIVD) Mapping PSS
  • Reports
  • Process management
  • AOB (Any Other Business)
  • Parking Lot
    • Building Committee Involvement

Minutes

Next Steps

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

2017-06-07 FMG concall


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