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20160427 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2016-04-27
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay Regrets Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20160420_FMG_concall
  • Administrative
  • Action items
    • Lloyd to forward MnM PSS when complete
    • Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
    • 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.
    • Brian Post to check on SOA PSS
    • Brian to finish up ServicesDirectorandScheduling
    • Brian Post to tidy up/combine tracks
    • David to ping Eric to see how it's going with updating DAF to reflect lab results
    • David to ping Sharon to find out if a web meeting is set up for Connectathon.
    • David will add Mapping track to the list.
    • Paul/David to follow up with Devices to make sure proposals are complete with approval dates
    • Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
    • Grahame to write up proposed process for custom resource naming/registration
    • Josh to send FMM survey link to FHIR-I and chat.fhir.org. Include invitation to share via other distribution means if necessary to reach other FHIR implementers.
  • Approval Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2015mmdd FMG concall


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