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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: 2016-02-24 '''<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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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2016-02-17_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Anne to draft email to contact gforge users asking them to add a section to their proposal reflecting the new approval section in the template |
| − | *** | + | **Lloyd to draft criteria for having a Connectathon event to count for FMM2 |
| + | **Lloyd to report back on AdverseEvent changes | ||
| + | **Lloyd to report back on CareTeams issue | ||
| + | **Review draft report to TSC on ballot experience (Lloyd) | ||
| + | **Lloyd to check on MnM PSS - followup | ||
| + | **Lloyd to finish SMART-ca on FHIR | ||
| + | **Lloyd to bring back updated QA criteria from MnM for inclusion in FHIR QA guidelines | ||
| + | **Brian Post to check on SOA PSS | ||
| + | **David to reach out to track leads to have them complete track report | ||
| + | **David to reach out to Connectathon proposal submitters to have them add information regarding preparation levels | ||
| + | **David to draft spreadsheet to determine track completeness and gauge attendee interest | ||
| + | **Brian to finish up ServicesDirectorandScheduling | ||
| + | **Grahame to check back with Claude for clarification on which resources are being exercised in CDS Enablement Services | ||
| + | **Grahame to check back with Kevin regarding what the scnarios are for CDS Hooks | ||
| + | **Grahame to follow up on getting more info on Declarative Mapping on the wiki | ||
| + | **Grahame to report back on ongoing work on Conditional Reference with Simone and filling out scenarios in PATCH with Jenni | ||
| + | **Eric Haas to update DAF to reflect lab results | ||
| + | **Someone to complete Workflow (currently a placeholder) | ||
| + | *Discussion Topics | ||
| + | **Followup on US Realm for FHIR? | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 83: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2016-03-02 FMG concall]] |
|} | |} | ||
Revision as of 16:56, 24 February 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-02-24 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 2016-02-17_FMG_concall
- Action items
- Anne to draft email to contact gforge users asking them to add a section to their proposal reflecting the new approval section in the template
- Lloyd to draft criteria for having a Connectathon event to count for FMM2
- Lloyd to report back on AdverseEvent changes
- Lloyd to report back on CareTeams issue
- Review draft report to TSC on ballot experience (Lloyd)
- Lloyd to check on MnM PSS - followup
- Lloyd to finish SMART-ca on FHIR
- Lloyd to bring back updated QA criteria from MnM for inclusion in FHIR QA guidelines
- Brian Post to check on SOA PSS
- David to reach out to track leads to have them complete track report
- David to reach out to Connectathon proposal submitters to have them add information regarding preparation levels
- David to draft spreadsheet to determine track completeness and gauge attendee interest
- Brian to finish up ServicesDirectorandScheduling
- Grahame to check back with Claude for clarification on which resources are being exercised in CDS Enablement Services
- Grahame to check back with Kevin regarding what the scnarios are for CDS Hooks
- Grahame to follow up on getting more info on Declarative Mapping on the wiki
- Grahame to report back on ongoing work on Conditional Reference with Simone and filling out scenarios in PATCH with Jenni
- Eric Haas to update DAF to reflect lab results
- Someone to complete Workflow (currently a placeholder)
- Discussion Topics
- Followup on 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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