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**[http://gforge.hl7.org/gf/download/trackeritem/10039/14258/2016May_PSS_CQI_Project_1125_Update_12May2016.docx Harmonization of Health Quality Models] | **[http://gforge.hl7.org/gf/download/trackeritem/10039/14258/2016May_PSS_CQI_Project_1125_Update_12May2016.docx Harmonization of Health Quality Models] | ||
*Discussion Topics | *Discussion Topics | ||
| − | **Communicating to the community around resources where we’re waiting for implementation | + | **Communicating to the community around resources where we’re waiting for implementation |
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 21:22, 18 May 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-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 | 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 2016-05-08_FMG_FGB_WGM
- Minutes from 2016-05-09_FMG_WGM
- Minutes from 2016-05-12_FMG_FGB_WGM
- Action items
- Grahame will post a roadmap for STU3 on his blog and distribute for comment via email
- Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants
- Prompt track leads to follow provided education
- Lloyd to forward MnM PSS when complete
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to reach out to relevant WGs at WGM to help nail down the issues around SupplyDelivery
- DeviceUseRequest is listed as being owned by CDS; should probably be in Pharmacy/Patient Care/O&O instead.
- Approval Items
- Discussion Topics
- Communicating to the community around resources where we’re waiting for implementation
- 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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