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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: 2017-10-18 '''<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|| ||David Hay ||Regrets ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | | ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-10-11_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template |
| − | *** | + | **Josh and Grahame to document process of hosting materials for ballot review on Github |
| + | **Paul to take proposal on publishing ballot content on Github/other tools to TSC when available | ||
| + | **Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry | ||
| + | **Anne to add project end dates to projects listed in spreadsheet | ||
| + | **Anne to repost FGB mission and charter - link is broken | ||
| + | *Review Items | ||
| + | **[https://gforge.hl7.org/gf/download/trackeritem/14049/15829/HL7%20Project%20Scope%20Statement_CDS_FOR_IMMS_PSS_v4_20171016.docx Clinical Decision Support (CDS) for Immunizations FHIR Implementation Guide] | ||
| + | **[https://gforge.hl7.org/gf/download/trackeritem/14050/15830/HL7%20Pharmacy%20-%20MedicationKnowledge%20FHIR%20Resource%20Investigative.docx MedicationKnowledge FHIR Resource PSS] | ||
| + | *Discussion | ||
| + | **Implementation Guide QA | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 20:20, 17 October 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-10-18 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Regrets | Lloyd McKenzie | |||
| ex-officio | Lorraine Constable, 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 2017-10-11_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- Anne to add project end dates to projects listed in spreadsheet
- Anne to repost FGB mission and charter - link is broken
- Review Items
- Discussion
- Implementation Guide QA
- 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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