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Difference between revisions of "2017-03-29 FMG concall"

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Revision as of 21:26, 27 March 2017

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2017-03-29
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 2017-03-22_FMG_concall
  • Action items
    • Brian to check with Publishing on approval for balloting process PSS
    • 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
    • Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
    • David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
    • Grahame to take issue of STU naming confusion between IGs and US Core to TSC
    • David to reach out to Connectathon track leads to determine if they will be attending/if track will have sufficient representation to run them.
    • David to write email encouraging people to register for Connectathon and confirm track interest
    • Stale Items - Actions
      • David will suggest some words to add to the summary spreadsheet to explain the columns
  • Review Items
    • Project Approval of Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

20170405 FMG concall


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