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Difference between revisions of "2016-01-27 FMG concall"
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||Regrets ||David Hay || ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | | || Hans Buitendijk|| ||Brian Postlethwaite ||Regrets||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
Revision as of 20:37, 27 January 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-01-27 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | 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 | Regrets | 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
- Project Approval Request by the Pharmacy WG of HL7 Pharmacy FHIR Updates at Project Insight TBD and Tracker 9381
- Project Approval Request by the CDS/CQI WGs of FHIR-Based Quality Framework (CQF on FHIR) at Project Insight 1187 and Tracker 9372
- Project Approval Request by the PHER WG of Development and Maintenance of Immunization-related FHIR Resources at Project Insight TBD and Tracker 9383
- Project Approval Request by the ITS WG of Query Language Analysis at Project Insight TBD and Tracker 9388
- 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
- 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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