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2017-11-08 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2017-11-08
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 2017-11-01_FMG_concall
  • Action items
    • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
    • Josh and Grahame to document process of hosting materials for ballot review on Github
    • Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
    • Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
    • Lloyd to send out email to cochairs list to refresh PSSs
    • David to prompt Eric Haas regarding Implementation Guidance QA issue
    • Connectathon Track Actions
      • Grahame will bug Todd Cooper about the Devices on FHIR one
      • Didi will bug Chris about getting the scenarios complete for Apps for Imaging
      • John Moehrke will flesh out the scenarios for IHE-on-FHIR
      • Brian Post will flesh out Patient Match scenario
      • Lloyd will bug Mark Kramer about the Profiling track
  • Review Items
    • OASIS HAVE 2.0 Alignment with HL7
    • RDAM
  • Discussion Topics
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


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