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Difference between revisions of "2016-02-17 FMG concall"
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Revision as of 21:04, 17 February 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-02-17 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 | Regrets | Brian Postlethwaite | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-02-10_FMG_concall
- Administrative
- Action items
- Lloyd to draft criteria for having a Connectathon
- Lloyd to report back on AdverseEvent changes
- Lloyd to report back on CareTeams issue
- Review draft report to TSC on ballot experience
- PSS action items
- John to check on CBCC PSS
- Lloyd to check on MnM PSS
- Brian Post to check on SOA PSS
- Connectathon Track action items:
- Anne to update the Connectathon template to expose how much preparation should be expected for each role type
- Grahame to contact Claude for clarification on which resources are being exercised in CDS Enablement Services
- Grahame to contact Kevin regarding what the scenarios are for CDS Hooks
- Grahame to talk to Simone to see if Conditional Reference can be turned into a more traditional Connectathon track
- Grahame to reach out for more info on Declarative Mapping
- Grahame to work with Jenni to fill out scenarios in PATCH
- Brian to finish up ServicesDirectoryandScheduling
- Lloyd to finish SMART-ca on FHIR
- Eric Haas to update DAF to reflect lab results
- Workflow is a placeholder and must be completed
- Approval Items
- Review Pending Resource Proposals
- Discussion Topics:
- Continued discussion of US Realm for FHIR
- 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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