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Difference between revisions of "2016-02-03 FMG concall"
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||Regrets||David Hay || ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | |Regrets for first 60 minutes|| Hans Buitendijk|| ||Brian Postlethwaite ||Regrets||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |Regrets||Josh Mandel || ||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
Revision as of 20:26, 3 February 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-02-03 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | David Hay | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Regrets for first 60 minutes | Hans Buitendijk | Brian Postlethwaite | Regrets | Paul Knapp | Anne W., scribe | ||
| Regrets | Josh Mandel | John Moehrke | Brian Pech | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-01-27_FMG_concall
- Administrative
- Action items
- Review draft report to TSC
- David to start wiki page for Connectathon reports
- Anne to compare current PSSes to Google docs tracking sheet; review on next call
- Add updating liaison spreadsheet to agenda
- Anne to add instruction to template to send email to FMGcontact@hl7.org
- Brian Pech (and/or Brian Post) to chat with PA about issue with Account resource (all accounts or just patient billing?)
- Lloyd to pass on concerns on AdverseEvent (expand on resource relationships, types of outcomes recorded)
- Review Pending Resource Proposals
- Continue discussion from last call on whether CareTeam is a group or not.
- Discussion Topics
- Potential changes to FMM2 criteria
- Dealing with warning messages that people would like to be ignored
- Resource proposals - how can we accelerate review
- Update instructions to Resource editors on their responsibility regarding W5, and the guidance we have
- Connectathon/FMM3
- Updating Liaison spreadsheet
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- 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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