|
|
| (2 intermediate revisions by the same user not shown) |
| Line 1: |
Line 1: |
| − | | + | no meeting |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 OO on FHIR (for Orders and Observations)''' <br/>
| |
| − | '''Call in details: <br>Phone: +1 770-657-9270, Passcode: 398652 '''<br/>
| |
| − | '''Join the meeting at: <br>https://join.me/vernetzt.us''' <br/>
| |
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-11-05 '''<br/> '''2015 - 02:00 PM (Eastern Time, GMT -04 DST)'''
| |
| − | |-
| |
| − | | width="0%" colspan="2" align="right"|'''Chair''':
| |
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''':
| |
| − | |}
| |
| − | | |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | |colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4
| |
| − | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
| |
| − | |-
| |
| − | | Co chairs|| ||Riki Merrick || ||Rob Hausam|| ||Lorraine Constable|| ||Patrick Lloyd|| ||Ken McKaslin|| ||Hans Buitendijk||
| |
| − | |-
| |
| − | | Fhir Editor/Facilitator || ||Eric Haas||
| |
| − | |}
| |
| − | <!-- -->
| |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | |-
| |
| − | | colspan="2"|Attendees||�colspan="2"| ||colspan="2"| | |colspan="2"|
| |
| − | |-
| |
| − | | || Hans Buitendijk|| ||Riki Merrick || ||Paul Knapp || || Lorraine Constable
| |
| − | |-
| |
| − | | ||Patrick Lloyd || ||Rob Hausam|| ||Eric Haas || ||
| |
| − | |-
| |
| − | | || || || || || ||.||
| |
| − | |-
| |
| − | |}
| |
| − | | |
| − | ==Agenda==
| |
| − | *Roll Call
| |
| − | *Agenda Check
| |
| − | *Minutes from
| |
| − | **[[20151004_FMG/FGB_WGM]]
| |
| − | **[[20151005_FMG_WGM]]
| |
| − | **[[20151008_FGB_FMG_WGM]]
| |
| − | *Administrative
| |
| − | *Action items
| |
| − | **Lloyd to review DSTU QA page for completeness against the QA spreadsheet
| |
| − | *Discussion Topics
| |
| − | **Candidate patch changes
| |
| − | **FMM wiki should be explicit that FMM0 = draft and that normative is a level that comes after FMM5
| |
| − | **Need to clearly document the rules for checking "experimental" content
| |
| − | **Timeline for DSTU 2.1
| |
| − | **Confirmation of frozen resources
| |
| − | *Resource Review
| |
| − | **Sequence resource: [http://wiki.hl7.org/index.php?title=Sequence_FHIR_Resource_Proposal Sequence FHIR Resource Proposal]
| |
| − | **Genetics profile: [http://wiki.hl7.org/index.php?title=Genetics_FHIR_Profile_Proposal#Standard_Genetics_Profile Standard Genetics Profile]
| |
| − | *Project Approvals
| |
| − | **[http://gforge.hl7.org/gf/download/trackeritem/8855/13540/HL7%20Project%20Scope%20Statement%20FHIR%20Infrastructure%2020150924%202.docx Project Approval Request] of ''Develop and Maintain FHIR Infrastructure resources'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8855&start=0 Tracker 8855]
| |
| − | **[http://gforge.hl7.org/gf/download/trackeritem/8856/13541/gao-pss.docx Project Approval Request] of ''Guideline Appropriate Ordering Profile'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8856&start=0 Tracker 8856]
| |
| − | **[http://gforge.hl7.org/gf/download/trackeritem/8857/13542/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%20Approved.docx Project Approval Request] of "Develop and Maintain Security Resources" at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8857&start=0 Tracker 8857]
| |
| − | *Reports
| |
| − | **Connectathon management (David/Brian)
| |
| − | **[[FHIR Governance Board|FGB]] –
| |
| − | **MnM –
| |
| − | **[[FMG Liaisons]] –
| |
| − | <!--
| |
| − | *Precepts
| |
| − | **
| |
| − | -->
| |
| − | *Process management
| |
| − | **Ballot Planning
| |
| − | <!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
| |
| − | **FHIR Design patterns - see [[FHIR Design Patterns]] -->
| |
| − | **Ballot content review and QA process [[FHIR QA Guidelines]]
| |
| − | *AOB (Any Other Business)
| |
| − | | |
| − | ==Minutes==
| |
| − | | |
| − | | |
| − | ===Next Steps===
| |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | |-
| |
| − | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
| |
| − | *
| |
| − | | |
| − | |-
| |
| − | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
| |
| − | [[2015mmdd FMG concall]]
| |
| − | | |
| − | |}
| |
| − | | |
| − | | |
| − | Back to [[OO_on_FHIR]]
| |
| − | | |
| − | © 2015 Health Level Seven® International
| |
