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Revision as of 21:26, 27 March 2017
HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-03-29 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 2017-03-22_FMG_concall
- Action items
- Brian to check with Publishing on approval for balloting process PSS
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Josh to invite one of the authors of the SOA methodology document to an upcoming call
- Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame to take issue of STU naming confusion between IGs and US Core to TSC
- David to reach out to Connectathon track leads to determine if they will be attending/if track will have sufficient representation to run them.
- David to write email encouraging people to register for Connectathon and confirm track interest
- Stale Items - Actions
- David will suggest some words to add to the summary spreadsheet to explain the columns
- Review Items
- Project Approval of Cross-Paradigm Implementation Guidance for Medical Device Data Sharing with Enterprise Health Systems
- 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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