Difference between revisions of "20160622 FMG concall"

Revision as of 19:49, 22 June 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-06-22 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

Roll Call
Agenda Check
Minutes from 20160615_FMG_concall
Administrative
Action items
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- 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
- Hans to update on reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Liaisons to reach out to WGs and report back on WG intentions for FMM levels
Discussion Topics
- Virtual Connectathon
- Continue conversation on Custom Resource Policy
Approval items
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160629 FMG concall

@@ Line 44: / Line 44: @@
 **Continue conversation on Custom Resource Policy
 *Approval items
+**[http://gforge.hl7.org/gf/download/trackeritem/10223/14456/Behavioral_Health_Data_Exchange_CrossParadigm_IG_Project_800.docx Cross-Paradigm Behavioral Health Data Exchange IG]
 **[http://gforge.hl7.org/gf/download/trackeritem/10074/14321/HL7%20Project%20Scope%20Statement%20MnM%20FHIR.docx MnM PSS]
 **[http://wiki.hl7.org/index.php?title=ConsentDirective_FHIR_Resource_Proposal ConsentDirective Resource Proposal]