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Difference between revisions of "2017-02-15 FMG concall"
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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: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-02-15 '''<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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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-02-08_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **New balloting process PSS |
| − | *** | + | ***Anne to track down what steering divisions have approved it |
| + | ***Lloyd to contact WGs about approvals (publishing and EST) | ||
| + | **Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals | ||
| + | **Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01) | ||
| + | **Stale Items - Actions | ||
| + | ***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 | ||
| + | **Harmonization of Health Quality Models PSS - Floyd Eisenberg | ||
| + | *Discussion Topics | ||
| + | **Draft Product Roadmap | ||
| + | **Publication Naming Convention | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 77: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2017-02-22 FMG concall]] |
|} | |} | ||
Revision as of 21:37, 14 February 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-02-15 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 2017-02-08_FMG_concall
- Action items
- New balloting process PSS
- Anne to track down what steering divisions have approved it
- Lloyd to contact WGs about approvals (publishing and EST)
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
- Stale Items - Actions
- 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
- New balloting process PSS
- Review Items
- Harmonization of Health Quality Models PSS - Floyd Eisenberg
- Discussion Topics
- Draft Product Roadmap
- Publication Naming Convention
- 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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