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Difference between revisions of "2016-04-13 FMG concall"
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| Line 15: | Line 15: | ||
| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
|} | |} | ||
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Revision as of 20:02, 13 April 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-04-13 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 2016-03-30 FMG_concall and 2016-04-06_FMG_concall - not quorate last week to approve
- Administrative
- Action items
- Lloyd to follow up on MnM PSS
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- Brian Post to tidy up/combine tracks
- David to add ReferralsWorkflow proposal to spreadsheet to gauge interest
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
- Grahame to write up proposed process for custom resource naming/registration
- Grahame will provide URL to Zulip code of conduct and send to Josh to be added
- David to add CDS Enablement to spreadsheet and also check with Lillian re: Connectathon registrations
- Brian Pech to nudge implementers re: Connectathon
- Approval Items
- Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
- Not quorate, but group reviewed last week
- MOTION by Lloyd to approve; second by Brian Pech.
- Resource Proposals
- Project Approval Request by the PHER WG of the DESD for Development and Maintenance of Immunization-related FHIR Resources at Tracker 9383
- 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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