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Difference between revisions of "2018-02-07 FMG concall"
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| Line 39: | Line 39: | ||
*Action items | *Action items | ||
**Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process | **Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process | ||
| + | *Review Items | ||
| + | **[https://gforge.hl7.org/gf/download/trackeritem/15119/16210/Pharmacy_PDMP_HL7%20Project%20Scope%20Statement%20v1%203_JAN_2018.docx US Medications Implementation Guide Update – Prescription Drug Monitoring Program PSS] | ||
| + | **[https://gforge.hl7.org/gf/download/trackeritem/15160/16212/2018Form_PSS_StrucDocs_IG_for_CDA_R2_HAI_R3_2018_Jan_Revision.docx HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 and HL7 Implementation Guide for FHIR®: Healthcare Associated Infection Reports, Normative Release 1 PSS] | ||
| + | **[https://gforge.hl7.org/gf/download/trackeritem/15159/16211/HL7%20Project%20Scope%20Statement%202018_C-CDA%20R2%201%20Supplemental%20Templates%20for%20Pregnancy%20SDWG-USRSC%20PHER%20approved.docx C-CDA Supplemental Templates for Pregnancy Status PSS] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 17:12, 7 February 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-02-07 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 | . | 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 2018-01-17_FMG_concall
- Minutes from 2018-01-24_FMG_concall
- Minutes from 2018-01-28 FMG_FGB_WGM
- Minutes from 2018-02-01 FMG_FGB_WGM
- Action items
- Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
- Review Items
- US Medications Implementation Guide Update – Prescription Drug Monitoring Program PSS
- HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 and HL7 Implementation Guide for FHIR®: Healthcare Associated Infection Reports, Normative Release 1 PSS
- C-CDA Supplemental Templates for Pregnancy Status 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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