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Difference between revisions of "20141203 FMG concall"
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*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | **Josh to work on fleshing out the details of the Connectathon themes | + | ***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_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] | + | ***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 update FHIR Profile Proposal template to include "realm" |
| − | **Anne to followup with all contacts whose proposals require edits | + | ***Anne to followup with all contacts whose proposals require edits |
| − | **Paul to make sure all the resource proposals have text | + | ***Paul to make sure all the resource proposals have text |
| − | **Consider what alternative names might be for resources on next week’s call | + | ***Consider what alternative names might be for resources on next week’s call |
*Resource Proposal Review | *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_FHIR_Resource_Proposal Eligibility FHIR Resource Proposal] | ||
Revision as of 22:43, 2 December 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-12-03 Time: 1:00 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 | Hugh Glover | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141126_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 followup with all contacts whose proposals require edits
- Paul to make sure all the resource proposals have text
- Consider what alternative names might be for resources on next week’s call
- 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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