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Difference between revisions of "20160525 FMG concall"
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
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| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
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Revision as of 20:02, 25 May 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-05-25 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 | |||
| 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 20160518_FMG_concall
- Administrative
- Action items
- All: send comments to Grahame on draft of roadmap for STU3
- David to discuss Connectathon reg form options for tracks with HQ and the possibility of emailing participtants
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion
- 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 continue working with relevant WGS to fine tune issues around SupplyDelivery
- Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Anne to add FHIR Repository PSS to TSC agenda (complete)
- Review Items
- Discussion topics
- Determine who will draft formal message summarizing survey results and next steps surrounding resources where we're waiting for implementation
- 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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