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Difference between revisions of "20151029 OO FHIR conCall"
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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 OO on FHIR (for Orders and Observations)''' <br/> '''Ca...") |
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| − | | colspan="2"|Attendees|| | + | | colspan="2"|Attendees||�colspan="2"| ||colspan="2"| | |colspan="2"| |
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| || Hans Buitendijk|| ||Riki Merrick || ||Paul Knapp || || Lorraine Constable | | || Hans Buitendijk|| ||Riki Merrick || ||Paul Knapp || || Lorraine Constable | ||
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*Agenda Check | *Agenda Check | ||
*Minutes from | *Minutes from | ||
| − | **[[ | + | **[[20151004_FMG/FGB_WGM]] |
| + | **[[20151005_FMG_WGM]] | ||
| + | **[[20151008_FGB_FMG_WGM]] | ||
*Administrative | *Administrative | ||
*Action items | *Action items | ||
| + | **Lloyd to review DSTU QA page for completeness against the QA spreadsheet | ||
*Discussion Topics | *Discussion Topics | ||
| − | * | + | **Candidate patch changes |
| + | **FMM wiki should be explicit that FMM0 = draft and that normative is a level that comes after FMM5 | ||
| + | **Need to clearly document the rules for checking "experimental" content | ||
| + | **Timeline for DSTU 2.1 | ||
| + | **Confirmation of frozen resources | ||
*Resource Review | *Resource Review | ||
| − | ** | + | **Sequence resource: [http://wiki.hl7.org/index.php?title=Sequence_FHIR_Resource_Proposal Sequence FHIR Resource Proposal] |
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**Genetics profile: [http://wiki.hl7.org/index.php?title=Genetics_FHIR_Profile_Proposal#Standard_Genetics_Profile Standard Genetics Profile] | **Genetics profile: [http://wiki.hl7.org/index.php?title=Genetics_FHIR_Profile_Proposal#Standard_Genetics_Profile Standard Genetics Profile] | ||
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*Project Approvals | *Project Approvals | ||
| − | *Connectathon | + | **[http://gforge.hl7.org/gf/download/trackeritem/8855/13540/HL7%20Project%20Scope%20Statement%20FHIR%20Infrastructure%2020150924%202.docx Project Approval Request] of ''Develop and Maintain FHIR Infrastructure resources'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8855&start=0 Tracker 8855] |
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8856/13541/gao-pss.docx Project Approval Request] of ''Guideline Appropriate Ordering Profile'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8856&start=0 Tracker 8856] | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8857/13542/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%20Approved.docx Project Approval Request] of "Develop and Maintain Security Resources" at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8857&start=0 Tracker 8857] | ||
| + | *Reports | ||
| + | **Connectathon management (David/Brian) | ||
| + | **[[FHIR Governance Board|FGB]] – | ||
| + | **MnM – | ||
| + | **[[FMG Liaisons]] – | ||
<!-- | <!-- | ||
*Precepts | *Precepts | ||
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--> | --> | ||
*Process management | *Process management | ||
| + | **Ballot Planning | ||
| + | <!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | ||
| + | **FHIR Design patterns - see [[FHIR Design Patterns]] --> | ||
| + | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2015mmdd FMG concall]] |
|} | |} | ||
Revision as of 19:05, 17 October 2015
| HL7 OO on FHIR (for Orders and Observations) Call in details: |
Date: 2015-mm-dd 2015 - 02:00 PM (Eastern Time, GMT -04 DST) | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | ||||||||||||
| Co chairs | Riki Merrick | Rob Hausam | Lorraine Constable | Patrick Lloyd | Ken McKaslin | Hans Buitendijk | |||||||
| Fhir Editor/Facilitator | Eric Haas | ||||||||||||
| Attendees | | |colspan="2"| | ||||||
| Hans Buitendijk | Riki Merrick | Paul Knapp | Lorraine Constable | ||||
| Patrick Lloyd | Rob Hausam | Eric Haas | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from
- Administrative
- Action items
- Lloyd to review DSTU QA page for completeness against the QA spreadsheet
- Discussion Topics
- Candidate patch changes
- FMM wiki should be explicit that FMM0 = draft and that normative is a level that comes after FMM5
- Need to clearly document the rules for checking "experimental" content
- Timeline for DSTU 2.1
- Confirmation of frozen resources
- Resource Review
- Sequence resource: Sequence FHIR Resource Proposal
- Genetics profile: Standard Genetics Profile
- Project Approvals
- Project Approval Request of Develop and Maintain FHIR Infrastructure resources at Tracker 8855
- Project Approval Request of Guideline Appropriate Ordering Profile at Tracker 8856
- Project Approval Request of "Develop and Maintain Security Resources" at Tracker 8857
- 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 |
Back to OO_on_FHIR
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