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20161012 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2016-10-12
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, 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 20161005_FMG_concall
  • Action items
    • Brian Pech to forward FMG comments regarding proposed extension review process to US Realm
    • Hans will draft a formal policy for endorsement and distribution regarding extensions and profiles to a resource being accepted by the WG that owns the resource before it can go to ballot
    • Lloyd to begin draft of PSS regarding the proposed new balloting process
    • Grahame to email volunteers for Patient track with decisions on volunteer placement
    • Richard Ettema to report statistics on conformance statements
  • Approval items
    • Updated Pharmacy FHIR Maturity Project PSS
  • Discussion Topics
  • Additional expectations regarding criteria for normative
    • How to measure balloter review of ballot material
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20161019 FMG concall


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