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Difference between revisions of "20160525 FMG concall"
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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: 2016-05-25 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
|- | |- | ||
| − | | || || || || || ||.||<!--guest--> | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20160518_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **All: send comments to Grahame on draft of roadmap for STU3 |
| + | **David to discuss Connectathon reg form options for tracks with HQ and the possibility of emailing participtants | ||
| + | **Lloyd to coordinate with Bryn on DecisionSupport proposal completion | ||
| + | **Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column. | ||
| + | **Paul/David to follow up with Devices to make sure proposals are complete with approval dates | ||
| + | **Hans to continue working with relevant WGS to fine tune issues around SupplyDelivery | ||
| + | **Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO | ||
| + | **Anne to add FHIR Repository PSS to TSC agenda (complete) | ||
| + | *Review Items | ||
| + | **MnM PSS | ||
| + | *Discussion topics | ||
| + | **Determine who will draft formal message summarizing survey results and next steps surrounding resources where we're waiting for implementation | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 17:27, 25 May 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-05-25 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 20160518_FMG_concall
- Administrative
- Action items
- All: send comments to Grahame on draft of roadmap for STU3
- David to discuss Connectathon reg form options for tracks with HQ and the possibility of emailing participtants
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to continue working with relevant WGS to fine tune issues around SupplyDelivery
- Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Anne to add FHIR Repository PSS to TSC agenda (complete)
- Review Items
- MnM PSS
- Discussion topics
- Determine who will draft formal message summarizing survey results and next steps surrounding resources where we're waiting for implementation
- 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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