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Difference between revisions of "2016-02-03 FMG concall"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-02-03 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2016-01-27_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Review draft report to TSC |
| + | **David to start wiki page for Connectathon reports | ||
| + | **Anne to compare current PSSes to Google docs tracking sheet; review on next call | ||
| + | **Add updating liaison spreadsheet to agenda | ||
| + | **Anne to add instruction to template to send email to FMGcontact@hl7.org | ||
| + | **Brian Pech (and/or Brian Post) to chat with PA about issue with Account resource (all accounts or just patient billing?) | ||
| + | **Lloyd to pass on concerns on AdverseEvent (expand on resource relationships, types of outcomes recorded) | ||
| + | *Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals] | ||
| + | **Continue discussion from last call on whether CareTeam is a group or not. | ||
| + | *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 | ||
| + | **Updating Liaison spreadsheet | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 22:43, 1 February 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-02-03 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 2016-01-27_FMG_concall
- Administrative
- Action items
- Review draft report to TSC
- David to start wiki page for Connectathon reports
- Anne to compare current PSSes to Google docs tracking sheet; review on next call
- Add updating liaison spreadsheet to agenda
- Anne to add instruction to template to send email to FMGcontact@hl7.org
- Brian Pech (and/or Brian Post) to chat with PA about issue with Account resource (all accounts or just patient billing?)
- Lloyd to pass on concerns on AdverseEvent (expand on resource relationships, types of outcomes recorded)
- Review Pending Resource Proposals
- Continue discussion from last call on whether CareTeam is a group or not.
- 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
- Updating Liaison spreadsheet
- 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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