Difference between revisions of "2017-06-28 FMG concall"

Revision as of 20:00, 28 June 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-mm-dd 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	Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Roll Call
Agenda Check
Minutes from 2017-06-21_FMG_concall
Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- David will contact Wayne regarding scenarios for Clinical Research Connectathon proposal
- David will contact Ioana regarding adding more info on Implanatables Tracking Connectathon proposal
- Brian will draft Connectathon publicity email and send to David for review
- Lloyd to send Conformance QA Criteria out to cochairs, FHIR-I, and chat.fhir.org
- David to reach out to Mary Ann re: Connectathon room size
Review Items
- Revised Pharmacist Care Plan PSS
- CatalogEntry Resource Proposal
- STU FMM Rationale
- New/revised track proposals?
Discussion Topics
- AdverseEvent Ownership - transition from BR&R (formerly RCRIM) to Patient Care
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017mmdd FMG concall

@@ Line 45: / Line 45: @@
 **[http://wiki.hl7.org/index.php?title=CatalogEntry_FHIR_Resource_Proposal CatalogEntry Resource Proposal]
 **[http://gforge.hl7.org/gf/project/tsc/docman/Draft%20Documents/R3%20Resource%20Status%20Issue.docx STU FMM Rationale]
+**New/revised [http://wiki.hl7.org/index.php?title=Category:201709_FHIR_Connectathon_Track_Proposals track proposals]?
 *Discussion Topics
 **AdverseEvent Ownership - transition from BR&R (formerly RCRIM) to Patient Care