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Difference between revisions of "2017-06-14 FMG concall"
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*Review Items | *Review Items | ||
**[http://gforge.hl7.org/gf/download/trackeritem/13513/15491/HL7%20Project%20Scope%20Statement%20v2017%201_EyeCareFHIR%202.docx Eye Care on FHIR] | **[http://gforge.hl7.org/gf/download/trackeritem/13513/15491/HL7%20Project%20Scope%20Statement%20v2017%201_EyeCareFHIR%202.docx Eye Care on FHIR] | ||
| − | ** | + | **[http://gforge.hl7.org/gf/download/trackeritem/13526/15499/HL7PSS-FHIR%20Healthcare%20Directory%20Information%20Exchange%20Implementation%20Guide%20Feb%202017%20V1.4%203.docx FHIR Healthcare Directory Information Exchange Implementation Guide] |
**Any updated Connectathon proposals? | **Any updated Connectathon proposals? | ||
*Discussion | *Discussion | ||
Revision as of 15:26, 14 June 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-06-14 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 | |||
| 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 2017mmdd_FMG_concall
- Action items
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- Brian Pech to send out reminder one week before Connectathon track session proposal deadline.
- Review Items
- Eye Care on FHIR
- FHIR Healthcare Directory Information Exchange Implementation Guide
- Any updated Connectathon proposals?
- Discussion
- Review/approval of Conformance QA Criteria
- 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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