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Difference between revisions of "20160525 FMG concall"

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*Review Items
 
*Review Items
 
**[http://gforge.hl7.org/gf/download/trackeritem/10039/14258/2016May_PSS_CQI_Project_1125_Update_12May2016.docx Harmonization of Health Quality Models]
 
**[http://gforge.hl7.org/gf/download/trackeritem/10039/14258/2016May_PSS_CQI_Project_1125_Update_12May2016.docx Harmonization of Health Quality Models]
**MnM PSS
+
**[http://gforge.hl7.org/gf/download/trackeritem/10074/14321/HL7%20Project%20Scope%20Statement%20MnM%20FHIR.docx MnM PSS]
 
*Discussion topics
 
*Discussion topics
 
**Determine who will draft formal message summarizing survey results and next steps surrounding resources where we're waiting for implementation
 
**Determine who will draft formal message summarizing survey results and next steps surrounding resources where we're waiting for implementation

Revision as of 19:53, 25 May 2016

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

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
  • Discussion topics
    • Determine who will draft formal message summarizing survey results and next steps surrounding resources where we're waiting for implementation
  • 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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