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Difference between revisions of "2018-06-13 FMG concall"
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| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[2018- | + | *Minutes from [[2018-06-06_FMG_concall]] |
*Action items | *Action items | ||
| + | **Grahame to reach out to international council re: effectiveness of international IGs | ||
| + | **David to create tracker items for the QA that wasn't applied | ||
| + | **Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance | ||
| + | **Grahame to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB | ||
| + | **Anne to send out email to determine if there would be quorum on 6/27 and 7/4 | ||
| + | **Brian to create wiki page for tracks | ||
| + | **Lloyd to send email reflecting new track proposal deadline of 6/27 | ||
| + | **Complete NIBs by 7/11 for the Sept ballot | ||
*Review Items | *Review Items | ||
| + | **Exploration of FHIR resources to support of IDMP 11238/19844 Substances Standard and Technical Specification PSS | ||
| + | **Updated HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS | ||
*Discussion Topics | *Discussion Topics | ||
| + | **[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 19:29, 12 June 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-mm-dd 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 | . | 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 2018-06-06_FMG_concall
- Action items
- Grahame to reach out to international council re: effectiveness of international IGs
- David to create tracker items for the QA that wasn't applied
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Grahame to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
- Anne to send out email to determine if there would be quorum on 6/27 and 7/4
- Brian to create wiki page for tracks
- Lloyd to send email reflecting new track proposal deadline of 6/27
- Complete NIBs by 7/11 for the Sept ballot
- Review Items
- Exploration of FHIR resources to support of IDMP 11238/19844 Substances Standard and Technical Specification PSS
- Updated HL7 CDA R2 Implementation Guide: Gaps in Care Reporting PSS
- Discussion Topics
- 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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