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Difference between revisions of "2016-04-06 FMG concall"
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
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| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
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Revision as of 20:03, 6 April 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-04-06 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, CTO | |||
| 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 2016-03-30 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
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- Brian Post to tidy up/combine tracks
- David/Lloyd/Brian Post will work offline on how to edit the ReferralsWorkflow proposal appropriately
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates note
- 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
- Grahame will provide URL to Zulip code of conduct and send to Josh to be added.
- Lloyd to add a blurb on Order, OrderResponse, ProcessRequest and ProcessResponse noting that all (for order/orderresponse) and some (for processrequest/processresponse) of those resources functionality may be migrating to Task and that readers should look at the Task resource
- Brian to send out a list of the tracks and the signup spreadsheet (linked from wiki page). Notification send out to FHIR list, co-chairs, and a heads up on the implementer chat.
- Approval Items
- Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
- Resource Proposals?
- 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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