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2016-03-09 FMG concall

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HL7 TSC FMG Meeting Minutes


(voice and screen)

Date: 2016-03-09
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
. Wayne Kubick
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech Grahame Grieve


  • Roll Call
  • Agenda Check
  • Minutes from 2016-03-02_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 follow up on track leads and completion of track reports
    • Brian Post to tidy up/combine tracks
    • David/Brian to draft ReferralsWorkflow proposal
    • Eric Haas to update DAF to reflect lab results
    • Paul and David to prompt CDS and Devices to make sure the proposals are complete and get them reviewed and approved with dates noted on proposal
  • Discussion Topics
    • Further discussion on draft report to TSC on ballot experience - last week's discussion included idea of soliciting feedback from WGs on pros/cons of gforge; seeking alternatives; comparing the options to evaluate cost/benefit of doing a replacement and migration
    • Resource proposals
    • Further discussion on custom resources
  • Reports
  • Process management
  • AOB (Any Other Business)


Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2016-03-16 FMG concall

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