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Difference between revisions of "2017-02-08 FMG concall"
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**Anne to reach out to Floyd to invite to next call to discuss Harmonization of Health Quality Models PSS | **Anne to reach out to Floyd to invite to next call to discuss Harmonization of Health Quality Models PSS | ||
***Complete. Floyd not available until 2017-02-15 call | ***Complete. Floyd not available until 2017-02-15 call | ||
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*Stale Items - Actions | *Stale Items - Actions | ||
**Lloyd will reach out to GAO and QI Core | **Lloyd will reach out to GAO and QI Core | ||
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*Review Items | *Review Items | ||
**Stale Items sheet | **Stale Items sheet | ||
| + | **SOA methodology doc | ||
*Discussion Topics | *Discussion Topics | ||
**Draft Product Roadmap | **Draft Product Roadmap | ||
Revision as of 16:13, 8 February 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-02-08 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | David Hay | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Tentative | Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | Regrets | John Moehrke | Brian Pech | ||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-02-01_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
- Lloyd to send out email describing draft resource submission guidelines
- Anne to reach out to Floyd to invite to next call to discuss Harmonization of Health Quality Models PSS
- Complete. Floyd not available until 2017-02-15 call
- Stale Items - Actions
- 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
- SOA methodology doc
- Discussion Topics
- Draft Product Roadmap
- Publication naming convention
- Reports
- Connectathon management (David/Brian)
- Consider how event is transitioning
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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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