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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: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-11-25 '''<br/> '''Time: 12:30 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| 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|| || Hugh Glover || ||Paul Knapp || || | + | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20141119_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Josh to work on fleshing out the details of the Connectathon themes |
| + | ***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Change_requests FHIR Change Requests] | ||
| + | ***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Profile_and_IG_Balloting FHIR Profile and IG Balloting] | ||
| + | ***Anne to update FHIR Profile Proposal template to include "realm" | ||
| + | ***Anne to identify Project Insight ID for DeviceCapabilities and DeviceComponent FHIR proposals | ||
| + | ***Anne to followup with all contacts whose proposals require edits (all proposals today require edits) | ||
| + | *Resource Proposal Review | ||
| + | **[http://wiki.hl7.org/index.php?title=Eligibility_FHIR_Resource_Proposal Eligibility FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=Eligibility_Response_FHIR_Resource_Proposal EligibilityResponse FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=EligibilityRequest_FHIR_Resource_Proposal EligibilityRequest FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=Enrollment_FHIR_Resource_Proposal Enrollment FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=Enrollment_Request_FHIR_Resource_Proposal Enrollment Request FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=Enrollment_Response_FHIR_Resource_Proposa Enrollment Response FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=EOBRequest_FHIR_Resource_Proposal EOBRequest FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=EpisodeOfCare_FHIR_Resource_Proposal EpisodeOfCare FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=ExplanationOfBenefit_FHIR_Resource_Proposal ExplanationOfBenefit FHIR Resource Proposal] | ||
| + | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 80: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20141203 FMG concall]] |
|} | |} | ||
Revision as of 17:09, 25 November 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-11-25 Time: 12:30 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| 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 | Hugh Glover | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141119_FMG_concall
- Administrative
- Action items
- Josh to work on fleshing out the details of the Connectathon themes
- Review/discussion of FHIR Change Requests
- Review/discussion of FHIR Profile and IG Balloting
- Anne to update FHIR Profile Proposal template to include "realm"
- Anne to identify Project Insight ID for DeviceCapabilities and DeviceComponent FHIR proposals
- Anne to followup with all contacts whose proposals require edits (all proposals today require edits)
- Action items
- Resource Proposal Review
- Eligibility FHIR Resource Proposal
- EligibilityResponse FHIR Resource Proposal
- EligibilityRequest FHIR Resource Proposal
- Enrollment FHIR Resource Proposal
- Enrollment Request FHIR Resource Proposal
- Enrollment Response FHIR Resource Proposal
- EOBRequest FHIR Resource Proposal
- EpisodeOfCare FHIR Resource Proposal
- ExplanationOfBenefit FHIR Resource Proposal
- 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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