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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: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-07-06 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
− | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
|} | |} | ||
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| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
|- | |- | ||
− | | || || || || || ||.||<!--guest--> | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
|- | |- | ||
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*Minutes from [[2015mmdd_FMG_concall]] | *Minutes from [[2015mmdd_FMG_concall]] | ||
*Administrative | *Administrative | ||
− | ** Action items | + | **Action items |
− | *** | + | ***Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update |
+ | ***Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column | ||
+ | ***Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO | ||
+ | ***David to draft message to co-chairs regarding WG intentions for FMM levels | ||
+ | ***David to reach out to James Agnew regarding agenda, intentions, etc. for upcoming Connectathon and invite to next meeting | ||
+ | ***Grahame to reach out to EC regarding Connectathon approval process | ||
+ | ***Grahame to refine definition of custom resources | ||
+ | ***David to submit NIB | ||
+ | **Connectathon ACTIONS: | ||
+ | ***Hans to follow up with Genomics on Connectathon track roles and participants | ||
+ | ***Brian Post to fill in scenarios on Provider Directories and Scheduling | ||
+ | ***Eric to follow up to see if Vitals Profile track will go ahead | ||
+ | ***David to contact Wayne regarding Clinical Research track | ||
+ | ***David to send a note asking for success scenarios for PATCH | ||
+ | ***David to build spreadsheet | ||
+ | *Approval Items: | ||
+ | *[[http://wiki.hl7.org/index.php?title=ActivityDefinition_FHIR_Resource_Proposal ActivityDefinition Resource Proposal]] | ||
+ | *[[http://wiki.hl7.org/index.php?title=PlanDefinition_FHIR_Resource_Proposal PlanDefinition Resource Proposal]] | ||
+ | *Discussion Topics | ||
+ | **From John Moerhke: The Imaging (DICOM) committee wants to add DICOM mappings to other workgroups Resources (Patient, Provider, DiagnosticReport), and a datatypes (Identifier, and HumanName). Do the 'other' workgroups need to approve these CP's or is it sufficient for the Imanging WG to approve them? | ||
+ | ** | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 17:55, 6 July 2016
HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-07-06 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 | Woody Beeler, 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 2015mmdd_FMG_concall
- Administrative
- Action items
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
- Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- David to draft message to co-chairs regarding WG intentions for FMM levels
- David to reach out to James Agnew regarding agenda, intentions, etc. for upcoming Connectathon and invite to next meeting
- Grahame to reach out to EC regarding Connectathon approval process
- Grahame to refine definition of custom resources
- David to submit NIB
- Connectathon ACTIONS:
- Hans to follow up with Genomics on Connectathon track roles and participants
- Brian Post to fill in scenarios on Provider Directories and Scheduling
- Eric to follow up to see if Vitals Profile track will go ahead
- David to contact Wayne regarding Clinical Research track
- David to send a note asking for success scenarios for PATCH
- David to build spreadsheet
- Action items
- Approval Items:
- [ActivityDefinition Resource Proposal]
- [PlanDefinition Resource Proposal]
- Discussion Topics
- From John Moerhke: The Imaging (DICOM) committee wants to add DICOM mappings to other workgroups Resources (Patient, Provider, DiagnosticReport), and a datatypes (Identifier, and HumanName). Do the 'other' workgroups need to approve these CP's or is it sufficient for the Imanging WG to approve them?
- 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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