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2016-03-23 FMG concall
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-03-23 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 |
. | John Quinn, 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 2016-03-09_FMG_concall
- Administrative
- Action items
- Lloyd to follow up on MnM PSS
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- David to ping the track leads again re: track reports
- Brian Post to tidy up/combine tracks
- David and Lloyd will work offline on how to edit the ReferralsWorkflow proposal appropriately
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates noted
- Grahame and Lloyd to meet with Wayne to discuss alternative to gforge and associated integration points
- Approval Items:
- Review Pending Resource Proposals
- Discussion topics
- Further discussion on custom resources?
- 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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