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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: 2017-01-25 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2017-02-01 FMG concall]] |
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Back to [[FHIR_Management_Group]] | Back to [[FHIR_Management_Group]] | ||
| − | © | + | © 2017 Health Level Seven® International |
Revision as of 17:27, 25 January 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-01-25 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 | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20170115 FMG_FGB_WGM
- Minutes from 20170116 FMG_WGM
- Minutes from 20170119 FMG_FGB_WGM
- Action items
- Lloyd to update draft of PSS regarding the proposed new balloting process
- Reach out to IGs to see where they're at in terms of publishing - unassigned
- Help WGs start thinking about what's ready for normative within their content - unassigned
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- PA to submit proposal for PractionerRole (Brian Post?)
- Lloyd to send out email describing draft resource submission guidelines
- Stale Items - Actions
- Hans or Paul to reach out to US Realm
- Lloyd will reach out to GAO and QI Core
- Brian Pech/Hans to reach out to US Lab/OO
- David will suggest some words to add to the summary spreadsheet to explain the columns.
- FMM Levels Spreadsheet - Actions
- Liasons to reach out to their groups to remind them to update
- Review Items
- Stale Items Sheet
- Integration of Information Models and Tools (IIM&T) PSS
- Harmonization of Health Quality Information Models - FHIR PSS
- 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 |
Back to FHIR_Management_Group
© 2017 Health Level Seven® International
