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Difference between revisions of "2018-07-11 FMG concall"
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[2018- | + | *Minutes from [[2018-07-04_FMG_concall]] |
*Action items | *Action items | ||
**David to create tracker items for the QA that wasn't applied | **David to create tracker items for the QA that wasn't applied | ||
| Line 51: | Line 51: | ||
*Review Items | *Review Items | ||
**[http://wiki.hl7.org/index.php?title=Order_Catalog_Interface#Resource_and_Profile_Proposals Order Catalog Interface] | **[http://wiki.hl7.org/index.php?title=Order_Catalog_Interface#Resource_and_Profile_Proposals Order Catalog Interface] | ||
| + | **Patient Reported Outcomes PSS | ||
| + | **Women’s Health Technologies Coordinated Registry Network Implementation PSS | ||
| + | **Common Data Model Harmonization PSS | ||
*Discussion Topics | *Discussion Topics | ||
*Reports | *Reports | ||
Revision as of 21:23, 10 July 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-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 | . | 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 2018-07-04_FMG_concall
- Action items
- David to create tracker items for the QA that wasn't applied
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Grahame to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
- Complete NIBs by 7/11 for the Sept ballot
- Need to figure out what is going back to ballot and at what level
- VerificationResult: Brian to check with WG regarding the potential for splitting
- Lloyd to ensure DaVinci...? (unclear in minutes)
- Anne to nudge TSC about what they want to do about expiring FMG positions
- Track proposal actions for David:
- Contact Rob Hausam to ask him to update Terminology Services
- Contact Ron regarding what version of FHIR the Patient track will be based on
- Reach out to Eric to see if the inclusion of FHIRcast is a typo
- Ask Hans about LIVD track
- Add "Related Tracks" to the track proposal template
- Review Items
- Order Catalog Interface
- Patient Reported Outcomes PSS
- Women’s Health Technologies Coordinated Registry Network Implementation PSS
- Common Data Model Harmonization 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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