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Difference between revisions of "2017-01-25 FMG concall"
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
| − | | 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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| Line 26: | Line 26: | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
|- | |- | ||
| − | | || || || || || ||.||<!--guest--> | + | | Regrets||Grahame Grieve || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
Revision as of 17:28, 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 |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Regrets | Grahame Grieve | . | |||||
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 |
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