2018-02-07 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-02-07 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	.	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 2018-01-17_FMG_concall
• Minutes from 2018-01-24_FMG_concall
• Minutes from 2018-01-28 FMG_FGB_WGM
• Minutes from 2018-02-01 FMG_FGB_WGM
• Action items
  • Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
  • Brian to write up proposal for community consultation on PatientAnimal
  • PA to consider other alternatives for PatientAnimal
  • John and Brian to work together to figure out how to express what Brian wants and compare it to what is already in Consent for review with Grahame and then FMG if necessary
• Review Items
  • US Medications Implementation Guide Update – Prescription Drug Monitoring Program PSS
  • HL7 Implementation Guide for CDA® Release 2: Healthcare Associated Infection Reports, Normative Release 3 and HL7 Implementation Guide for FHIR®: Healthcare Associated Infection Reports, Normative Release 1 PSS
  • C-CDA Supplemental Templates for Pregnancy Status PSS
• Discussion Topics
• 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 2017mmdd FMG concall

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