Difference between revisions of "20160720 FMG concall"

Revision as of 13:49, 20 July 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-07-20 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

Roll Call
Agenda Check
Minutes from 20160713_FMG_concall
Administrative
- Action items
  - All: Look at CDS proposals before going to ballot
  - Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
  - Lloyd to reach out to Bryn to add RIM scope to ActivityDefinition and PlanDefinition
  - Brian Post to fill in scenarios on Provider Directories and Scheduling
  - Eric to follow up to see if Vitals Profile track will go ahead
Discussion Topics
Reports
- Connectathon management (David/Brian)
- FGB –
  - Cancelled this week
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160727 FMG concall

@@ Line 36: / Line 36: @@
 *Administrative
 **Action items
-***
+***All: Look at CDS proposals before going to ballot
+***Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
+***Lloyd to reach out to Bryn to add RIM scope to ActivityDefinition and PlanDefinition
+***Brian Post to fill in scenarios on Provider Directories and Scheduling
+***Eric to follow up to see if Vitals Profile track will go ahead
+*Discussion Topics
 *Reports
 **Connectathon management (David/Brian)
 **[[FHIR Governance Board|FGB]] –
+***Cancelled this week
 **MnM –
 **[[FMG Liaisons]] –