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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-07-27 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | ||
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |Regrets ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || |
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20160720_FMG_concall]] |
*Administrative | *Administrative | ||
| − | ** Action items | + | **Action items |
| − | *** | + | ***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 |
| + | ***Lloyd to reach out to Bryn to add RIM scope to ActivityDefinition and PlanDefinition | ||
| + | ***Lloyd to poke Hans/Eric regarding DeviceUseRequest and SupplyRequest | ||
| + | ***Lloyd to check with Bryn to find out if the description on Library is current | ||
| + | ***Brian Post to fill in scenarios on Provider Directories and Scheduling | ||
| + | ***Eric to follow up to see if Vitals Profile track will go ahead | ||
| + | ***Grahame to take issue of publication of IGs to FGB | ||
| + | ***Josh to drum up volunteers for Git support | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 15:24, 27 July 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-07-27 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 | ||||
| Regrets | Josh Mandel | John Moehrke | Brian Pech | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160720_FMG_concall
- Administrative
- Action items
- 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
- Lloyd to reach out to Bryn to add RIM scope to ActivityDefinition and PlanDefinition
- Lloyd to poke Hans/Eric regarding DeviceUseRequest and SupplyRequest
- Lloyd to check with Bryn to find out if the description on Library is current
- Brian Post to fill in scenarios on Provider Directories and Scheduling
- Eric to follow up to see if Vitals Profile track will go ahead
- Grahame to take issue of publication of IGs to FGB
- Josh to drum up volunteers for Git support
- 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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