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Difference between revisions of "2016-04-13 FMG concall"

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(Created page with "{{subst:: FMG Template}}")
 
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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: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-04-13 '''<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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| || 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 [[2015mmdd_FMG_concall]]  
+
*Minutes from [[2016-03-30 FMG_concall]] and [[2016-04-06_FMG_concall]] - not quorate last week to approve
 
*Administrative
 
*Administrative
−
** Action items
+
*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 and forward when complete  
 +
**Brian Post to check on SOA PSS
 +
**Brian to finish up ServicesDirectorandScheduling
 +
**Brian Post to tidy up/combine tracks
 +
**David to add ReferralsWorkflow proposal to spreadsheet to gauge interest
 +
**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
 +
**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
 +
**David to add CDS Enablement to spreadsheet and also check with Lillian re: Connectathon registrations
 +
**Brian Pech to nudge implementers re: Connectathon
 +
*Approval Items
 +
**[http://gforge.hl7.org/gf/download/trackeritem/9383/13781/HL7%20Project%20Scope%20Statement%20v2015%201_Immunization_FHIR_Maintenance.docx Project Approval Request] by the PHER WG of the DESD for ''Development and Maintenance of Immunization-related FHIR Resources'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9383&start=0 Tracker 9383]
 +
***Not quorate, but group reviewed last week
 +
***MOTION by Lloyd to approve; second by Brian Pech.
 +
**[http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals]
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)

Revision as of 21:20, 12 April 2016

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2016-04-13
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 Grahame Grieve
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2016-03-30 FMG_concall and 2016-04-06_FMG_concall - not quorate last week to approve
  • 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 and forward when complete
    • Brian Post to check on SOA PSS
    • Brian to finish up ServicesDirectorandScheduling
    • Brian Post to tidy up/combine tracks
    • David to add ReferralsWorkflow proposal to spreadsheet to gauge interest
    • 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
    • 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
    • David to add CDS Enablement to spreadsheet and also check with Lillian re: Connectathon registrations
    • Brian Pech to nudge implementers re: Connectathon
  • Approval Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2015mmdd FMG concall


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