2017-01-25 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2017-01-25
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
Regrets Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20170115 FMG_FGB_WGM
  • Minutes from 20170116 FMG_WGM
  • Minutes from 20170119 FMG_FGB_WGM
  • Action items
    • Lloyd to update draft of PSS regarding the proposed new balloting process
    • Reach out to IGs to see where they're at in terms of publishing - unassigned
    • Help WGs start thinking about what's ready for normative within their content - unassigned
    • Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
    • PA to submit proposal for PractionerRole (Brian Post?)
    • Lloyd to send out email describing draft resource submission guidelines
  • Process for Spec QA
  • Stale Items - Actions
    • Hans or Paul to reach out to US Realm
    • Lloyd will reach out to GAO and QI Core
    • Brian Pech/Hans to reach out to US Lab/OO
    • David will suggest some words to add to the summary spreadsheet to explain the columns.
  • FMM Levels Spreadsheet - Actions
    • Liasons to reach out to their groups to remind them to update
  • Review Items
    • Stale Items Sheet
    • Integration of Information Models and Tools (IIM&T) PSS
    • Harmonization of Health Quality Information Models - FHIR PSS
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017-02-01 FMG concall


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