Difference between revisions of "20160608 FMG concall"

Revision as of 21:41, 7 June 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-06-08 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

Roll Call
Agenda Check
Minutes from 20160601_FMG_concall
Administrative
Action items
- Lloyd to coordinate with Bryn on DecisionSupport proposal completion (target: mid-June) - update
- 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
- Hans to reach out to CDS for agreement to transfer ownership of DeviceUseRequest to Pharmacy/Patient Care/OO
- Liaisons to reach out to WGs and report back on WG intentions for FMM levels
- David/Brian to send out reminder regarding Connectathon proposal due date on 6/15
Review Items
- MnM PSS
- ConsentDirective Resource Proposal
- Privacy, Access, and Security Services (PASS) Healthcare Audit Services Conceptual Model - TSC commented that this should to go FMG due to response in risks section: "Ensure resources included on this project who are familiar with FHIR/Restful requirements. Maintain an open line of communication with FHIR resource/requirement developers. Ensure deliverables are reviewed by FHIR resource/requirement developers"
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 20160615 FMG concall

@@ Line 44: / Line 44: @@
 **[http://gforge.hl7.org/gf/download/trackeritem/10074/14321/HL7%20Project%20Scope%20Statement%20MnM%20FHIR.docx MnM PSS]
 **[http://wiki.hl7.org/index.php?title=ConsentDirective_FHIR_Resource_Proposal ConsentDirective Resource Proposal]
-**[http://gforge.hl7.org/gf/download/trackeritem/10108/14405/PASS%20Healthcare%20Audit%20Services%20Project%20Scope%20Statement%20Draft%20v1%202.docx Privacy, Access, and Security Services (PASS) Healthcare Audit Services Conceptual Model] - TSC commented that this should to go FMG
+**[http://gforge.hl7.org/gf/download/trackeritem/10108/14405/PASS%20Healthcare%20Audit%20Services%20Project%20Scope%20Statement%20Draft%20v1%202.docx Privacy, Access, and Security Services (PASS) Healthcare Audit Services Conceptual Model] - TSC commented that this should to go FMG due to response in risks section: "Ensure resources included on this project who are familiar with FHIR/Restful requirements. Maintain an open line of communication with FHIR resource/requirement developers. Ensure deliverables are reviewed by FHIR resource/requirement developers"
 *Reports
 **Connectathon management (David/Brian)