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(Created page with "{|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> '''Location: <br>https:...") |
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*Agenda Check | *Agenda Check | ||
*Minutes from [[2017-01-25_FMG_concall]] | *Minutes from [[2017-01-25_FMG_concall]] | ||
| − | * | + | *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 | ||
| + | *Process for Spec QA | ||
| + | *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 | ||
| + | **Further discussion on Integration of Information Models and Tools (IIM&T) PSS | ||
| + | **Harmonization of Health Quality Information Models - FHIR PSS | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 16:41, 1 February 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-02-01 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 2017-01-25_FMG_concall
- 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
- Process for Spec QA
- 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
- Further discussion on 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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