2017-11-08 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-11-08 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		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 2017-11-01_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
  • Lloyd to send out email to cochairs list to refresh PSSs
  • David to prompt Eric Haas regarding Implementation Guidance QA issue
  • Connectathon Track Actions
    • Grahame will bug Todd Cooper about the Devices on FHIR one
    • Didi will bug Chris about getting the scenarios complete for Apps for Imaging
    • John Moehrke will flesh out the scenarios for IHE-on-FHIR
    • Brian Post will flesh out Patient Match scenario
    • Lloyd will bug Mark Kramer about the Profiling track
• Review Items
  • OASIS HAVE 2.0 Alignment with HL7
• 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 2017mmdd FMG concall

Back to FHIR_Management_Group

© 2017 Health Level Seven® International