Difference between revisions of "20160518 FMG concall"

Revision as of 19:51, 18 May 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-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	Woody Beeler, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Roll Call
Agenda Check
Minutes from 2016-05-08_FMG_FGB_WGM
Minutes from 2016-05-09_FMG_WGM
Minutes from 2016-05-12_FMG_FGB_WGM
Action items
- Grahame will post a roadmap for STU3 on his blog and distribute for comment via email
- Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants
- Prompt track leads to follow provided education
- Lloyd to forward MnM PSS when complete
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to reach out to relevant WGs at WGM to help nail down the issues around SupplyDelivery
Approval Items
- FHIR Repository Process and Requirements - latest version
- Tools Evaluation PSS
- DAF Phase 3 PSS and DAF FHIR Resource Proposal
- Harmonization of Health Quality Models
Discussion Topics
- Communicating to the community around resources where we’re waiting for implementation topic
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015mmdd FMG concall

@@ Line 40: / Line 40: @@
 **Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants
 **Prompt track leads to follow provided education
+**Lloyd to forward MnM PSS when complete
+**Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
+**Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
+**Paul/David to follow up with Devices to make sure proposals are complete with approval dates
+**Hans to reach out to relevant WGs at WGM to help nail down the issues around SupplyDelivery
 *Approval Items
 **[http://gforge.hl7.org/gf/download/trackeritem/9986/14252/HL7PSS-FHIR%20TechSupport2016-Repository%20Process%20V8%20May13SGB.docx FHIR Repository Process and Requirements] - latest version