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Difference between revisions of "20160615 FMG concall"
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*Administrative | *Administrative | ||
*Action items | *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 of 6/15 | ||
| + | **[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 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." | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/10014/14422/HL7%20Project%20Scope%20Statement_DAF_2016_PSS_v4.docx Updated DAF FHIR IG PSS] | ||
| + | *Discussion Items: | ||
| + | **Additional text for [http://wiki.hl7.org/index.php?title=FHIR_Maturity_Model FMM Levels page] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 17:55, 15 June 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-06-15 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 20160608_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 of 6/15
- 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."
- Updated DAF FHIR IG PSS
- Discussion Items:
- Additional text for FMM Levels page
- 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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