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Difference between revisions of "20151216 FMG concall"
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*Minutes from [[20151209_FMG_concall]] | *Minutes from [[20151209_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **David will put the links in the Connectathon wiki to the scenarios and have the coordinators put the information in. |
| + | **Get in touch with Richard from AEGIS | ||
| + | **David will send note to listserve regarding request for change to ConceptMap | ||
| + | *Approval Items: | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/9159/13702/HL7%20Project%20Scope%20Statement%20v2015%201_VR%20Death%20Reporting_FHIR%20for%20PHER%202.docx Project Approval Request] by the PHER WG of the DESD for ''Development and Maintenance of Vital Records Death Reporting FHIR Resources and Profiles'' | ||
| + | *Discussion Topics: | ||
| + | **When do we start to enforce the revised QA rules? | ||
| + | **Review cardinality of identifiers | ||
| + | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 18:05, 16 December 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd 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 |
. | 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 20151209_FMG_concall
- Administrative
- Action items
- David will put the links in the Connectathon wiki to the scenarios and have the coordinators put the information in.
- Get in touch with Richard from AEGIS
- David will send note to listserve regarding request for change to ConceptMap
- Approval Items:
- Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Vital Records Death Reporting FHIR Resources and Profiles
- Discussion Topics:
- When do we start to enforce the revised QA rules?
- Review cardinality of identifiers
- 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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