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Difference between revisions of "20160706 FMG concall"
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***David to build spreadsheet | ***David to build spreadsheet | ||
*Approval Items: | *Approval Items: | ||
| − | *[http://wiki.hl7.org/index.php?title=ActivityDefinition_FHIR_Resource_Proposal ActivityDefinition Resource Proposal] | + | **[http://wiki.hl7.org/index.php?title=ActivityDefinition_FHIR_Resource_Proposal ActivityDefinition Resource Proposal] |
| − | *[http://wiki.hl7.org/index.php?title=PlanDefinition_FHIR_Resource_Proposal PlanDefinition Resource Proposal] | + | **[http://wiki.hl7.org/index.php?title=PlanDefinition_FHIR_Resource_Proposal PlanDefinition Resource Proposal] |
*Discussion Topics | *Discussion Topics | ||
**From John Moerhke: The Imaging (DICOM) committee wants to add DICOM mappings to other workgroups Resources (Patient, Provider, DiagnosticReport), and a datatypes (Identifier, and HumanName). Do the 'other' workgroups need to approve these CP's or is it sufficient for the Imanging WG to approve them? | **From John Moerhke: The Imaging (DICOM) committee wants to add DICOM mappings to other workgroups Resources (Patient, Provider, DiagnosticReport), and a datatypes (Identifier, and HumanName). Do the 'other' workgroups need to approve these CP's or is it sufficient for the Imanging WG to approve them? | ||
Revision as of 17:56, 6 July 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-07-06 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 | |||
| 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 20160629_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
- David to draft message to co-chairs regarding WG intentions for FMM levels
- David to reach out to James Agnew regarding agenda, intentions, etc. for upcoming Connectathon and invite to next meeting
- Grahame to reach out to EC regarding Connectathon approval process
- Grahame to refine definition of custom resources
- David to submit NIB
- Connectathon ACTIONS:
- Hans to follow up with Genomics on Connectathon track roles and participants
- Brian Post to fill in scenarios on Provider Directories and Scheduling
- Eric to follow up to see if Vitals Profile track will go ahead
- David to contact Wayne regarding Clinical Research track
- David to send a note asking for success scenarios for PATCH
- David to build spreadsheet
- Action items
- Approval Items:
- Discussion Topics
- From John Moerhke: The Imaging (DICOM) committee wants to add DICOM mappings to other workgroups Resources (Patient, Provider, DiagnosticReport), and a datatypes (Identifier, and HumanName). Do the 'other' workgroups need to approve these CP's or is it sufficient for the Imanging WG to approve them?
- 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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