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

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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

2016-04-20 FMG concall


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