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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: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-02-08 '''<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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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||Regrets ||David Hay || ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | |Tentative || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel ||Regrets ||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| ||Grahame Grieve || || || || ||.||<!--guest--> | | ||Grahame Grieve || || || || ||.||<!--guest--> | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-02-08_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Lloyd to update draft of PSS regarding the proposed new balloting process |
| − | *** | + | **Reach out to IGs to see where they're at in terms of publishing - unassigned |
| + | **Help WGs start thinking about what's ready for normative within their content - unassigned | ||
| + | **Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals | ||
| + | **Lloyd to send out email describing draft resource submission guidelines | ||
| + | **Anne to reach out to Floyd to invite to next call to discuss Harmonization of Health Quality Models PSS | ||
| + | ***Complete. Floyd not available until 2017-02-15 call | ||
| + | |||
| + | *Stale Items - Actions | ||
| + | **Lloyd will reach out to GAO and QI Core | ||
| + | **Brian Pech/Hans to reach out to US Lab/OO | ||
| + | **David will suggest some words to add to the summary spreadsheet to explain the columns | ||
| + | *FMM Levels Spreadsheet - Actions | ||
| + | **Liasons to reach out to their groups to remind them to update | ||
| + | *Review Items | ||
| + | **Stale Items sheet | ||
| + | *Discussion Topics | ||
| + | **Draft Product Roadmap | ||
| + | **Publication naming convention | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| + | ***Consider how event is transitioning | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – | **MnM – | ||
Revision as of 16:12, 8 February 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-02-08 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | David Hay | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Tentative | Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | Regrets | John Moehrke | Brian Pech | ||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-02-08_FMG_concall
- Action items
- Lloyd to update draft of PSS regarding the proposed new balloting process
- Reach out to IGs to see where they're at in terms of publishing - unassigned
- Help WGs start thinking about what's ready for normative within their content - unassigned
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Lloyd to send out email describing draft resource submission guidelines
- Anne to reach out to Floyd to invite to next call to discuss Harmonization of Health Quality Models PSS
- Complete. Floyd not available until 2017-02-15 call
- Stale Items - Actions
- Lloyd will reach out to GAO and QI Core
- Brian Pech/Hans to reach out to US Lab/OO
- David will suggest some words to add to the summary spreadsheet to explain the columns
- FMM Levels Spreadsheet - Actions
- Liasons to reach out to their groups to remind them to update
- Review Items
- Stale Items sheet
- Discussion Topics
- Draft Product Roadmap
- Publication naming convention
- Reports
- Connectathon management (David/Brian)
- Consider how event is transitioning
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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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