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Difference between revisions of "2016-01-27 FMG concall"

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**David to start the wiki page for Connectathon reports and update the description of expectations for track leads to include post-Connectathon report
 
**David to start the wiki page for Connectathon reports and update the description of expectations for track leads to include post-Connectathon report
 
*Project Approvals
 
*Project Approvals
−
**
+
**[http://gforge.hl7.org/gf/download/trackeritem/9381/13779/HL7%20Pharmacy%20-%20FHIR%20PSS%202015-12-07.docx Project Approval Request] by the Pharmacy WG of ''HL7 Pharmacy FHIR Updates'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9381&start=0 Tracker 9381]
 +
**[http://gforge.hl7.org/gf/download/trackeritem/9372/13778/2016JAN_PSS_CDS_BRhodes_CQFonFHIR.docx Project Approval Request] by the CDS/CQI WGs of ''FHIR-Based Quality Framework (CQF on FHIR)'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1187 Project Insight 1187] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9372&start=0 Tracker 9372]
 +
**[http://gforge.hl7.org/gf/download/trackeritem/9383/13781/HL7%20Project%20Scope%20Statement%20v2015%201_Immunization_FHIR_Maintenance.docx Project Approval Request] by the PHER WG of ''Development and Maintenance of Immunization-related FHIR Resources'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9383&start=0 Tracker 9383]
 +
**[http://gforge.hl7.org/gf/download/trackeritem/9388/13784/HL7-ITS-QueryLanguageAnalysis-PSS-2016-01-26.docx Project Approval Request] by the ITS WG of ''Query Language Analysis'' at Project Insight TBD and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9388&start=0 Tracker 9388]
 
*Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals]
 
*Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals]
 
*Discussion Topics  
 
*Discussion Topics  

Revision as of 20:33, 27 January 2016

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2016-01-27
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		 . John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2016-01-20_FMG_concall
  • Administrative
  • Action items
    • Review draft report to TSC regarding use of Gforge - do we need to send out for FHIR and co-chair lists for review and feedback?
    • David to start the wiki page for Connectathon reports and update the description of expectations for track leads to include post-Connectathon report
  • Project Approvals
  • Review Pending Resource Proposals
  • Discussion Topics
    • Potential changes to FMM2 criteria
    • Dealing with warning messages that people would like to be ignored
    • Resource proposals - how can we accelerate review
    • Update instructions to Resource editors on their responsibility regarding W5, and the guidance we have
    • Connectathon/FMM3
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2016-02-03 FMG concall


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