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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: 2016-03-09 '''<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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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick |
|} | |} | ||
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| || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | ||
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || ||Grahame Grieve |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20160302_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to follow up on MnM PSS |
| + | **Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal | ||
| + | **Brian Post to check on SOA PSS | ||
| + | **Brian to finish up ServicesDirectorandScheduling | ||
| + | **David to follow up on track leads and completion of track reports | ||
| + | **Brian Post to tidy up/combine tracks | ||
| + | **David/Brian to draft ReferralsWorkflow proposal | ||
| + | **Eric Haas to update DAF to reflect lab results | ||
| + | **Paul and David to prompt CDS and Devices to make sure the proposals are complete and get them reviewed and approved with dates noted on proposal | ||
| + | *Discussion Topics | ||
| + | **Further discussion on draft report to TSC on ballot experience - last week's discussion included idea of soliciting feedback from WGs on pros/cons of gforge; seeking alternatives; comparing the options to evaluate cost/benefit of doing a replacement and migration | ||
| + | **Further discussion on custom resources | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 75: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20160316 FMG concall]] |
|} | |} | ||
Revision as of 18:59, 9 March 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-03-09 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 |
. | Wayne Kubick | |||
| 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 20160302_FMG_concall
- Administrative
- Action items
- Lloyd to follow up on MnM PSS
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- David to follow up on track leads and completion of track reports
- Brian Post to tidy up/combine tracks
- David/Brian to draft ReferralsWorkflow proposal
- Eric Haas to update DAF to reflect lab results
- Paul and David to prompt CDS and Devices to make sure the proposals are complete and get them reviewed and approved with dates noted on proposal
- Discussion Topics
- Further discussion on draft report to TSC on ballot experience - last week's discussion included idea of soliciting feedback from WGs on pros/cons of gforge; seeking alternatives; comparing the options to evaluate cost/benefit of doing a replacement and migration
- Further discussion on custom resources
- 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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