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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 | ||
| + | **Brian to write up proposal for community consultation on PatientAnimal | ||
| + | **PA to consider other alternatives for PatientAnimal | ||
| + | **John and Brian to work together to figure out how to express what Brian wants and compare it to what is already in Consent for review with Grahame and then FMG if necessary | ||
*Review Items | *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/15119/16210/Pharmacy_PDMP_HL7%20Project%20Scope%20Statement%20v1%203_JAN_2018.docx US Medications Implementation Guide Update – Prescription Drug Monitoring Program PSS] | ||
Revision as of 20:46, 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
- Brian to write up proposal for community consultation on PatientAnimal
- PA to consider other alternatives for PatientAnimal
- John and Brian to work together to figure out how to express what Brian wants and compare it to what is already in Consent for review with Grahame and then FMG if necessary
- 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
- Discussion Topics
- 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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