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Difference between revisions of "20160713 FMG concall"
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
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| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
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| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
|- | |- | ||
| − | | || || || || || ||.||<!--guest--> | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
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*Minutes from [[2015mmdd_FMG_concall]] | *Minutes from [[2015mmdd_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | ** Action items | + | **Action items |
| − | *** | + | ***All: Look at CDS proposals before going to ballot |
| + | ***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 | ||
| + | ***David to draft message to co-chairs regarding WG intentions for FMM levels | ||
| + | ***Grahame to write up definition of custom resources for review | ||
| + | ***Lloyd to reach out to Bryn to add RIM scope to ActivityDefinition and PlanDefinition | ||
| + | **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 build spreadsheet | ||
| + | ***David to check to see if PATCH contains success scenarios | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 15:20, 13 July 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd 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 2015mmdd_FMG_concall
- Administrative
- Action items
- All: Look at CDS proposals before going to ballot
- 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
- David to draft message to co-chairs regarding WG intentions for FMM levels
- Grahame to write up definition of custom resources for review
- Lloyd to reach out to Bryn to add RIM scope to ActivityDefinition and PlanDefinition
- 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 build spreadsheet
- David to check to see if PATCH contains success scenarios
- Action 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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