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Difference between revisions of "20160629 FMG concall"
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| Line 13: | Line 13: | ||
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs|| ||David Hay || Regrets||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
| Line 24: | Line 24: | ||
| || 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||Regrets ||Brian Pech || || |
|- | |- | ||
| || Grahame Grieve || || || || ||.||<!--guest--> | | || Grahame Grieve || || || || ||.||<!--guest--> | ||
Revision as of 20:01, 29 June 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-06-29 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Regrets | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Regrets | Brian Pech | ||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160622_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
- Grahame to reach out to EC to provide education on approval process for Connectathons
- Grahame to refine definition of custom resources
- Action items
- Discussion Topics
- NIB submission - priority item
- 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)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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