This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2018-11-28 FMG concall"
Jump to navigation
Jump to search
(→Agenda) |
|||
Line 35: | Line 35: | ||
*Minutes from [[2018-11-21_FMG_concall]] | *Minutes from [[2018-11-21_FMG_concall]] | ||
*Action items | *Action items | ||
+ | **Lloyd to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB | ||
+ | **Hans to reach out to OO on BiologicallyDerivedProduct at WGM | ||
+ | **Brian Post to add RIM scope and boundaries section to ChargeItemDefinition | ||
+ | **Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM | ||
+ | **Hans to check with Lorraine about EntryDefinition at WGM | ||
+ | **Brian Post to update Invoice | ||
+ | **Hans to follow up with OO on ObservationDefinition2 at WGM | ||
*Review Items | *Review Items | ||
*Discussion Topics | *Discussion Topics | ||
+ | **BR&R Substance Resources | ||
+ | **Criteria for inclusion of extensions in core vs. IGs | ||
+ | **Review standard PSS form to suggest changes | ||
+ | **Setting expectations around community establishment and real-world testing before content is allowed to go to ballot | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 14:57, 28 November 2018
HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-mm-dd 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 2018-11-21_FMG_concall
- Action items
- Lloyd to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
- Hans to reach out to OO on BiologicallyDerivedProduct at WGM
- Brian Post to add RIM scope and boundaries section to ChargeItemDefinition
- Hans to check with OO, CDS, and CQI about DeviceUseStatement at WGM
- Hans to check with Lorraine about EntryDefinition at WGM
- Brian Post to update Invoice
- Hans to follow up with OO on ObservationDefinition2 at WGM
- Review Items
- Discussion Topics
- BR&R Substance Resources
- Criteria for inclusion of extensions in core vs. IGs
- Review standard PSS form to suggest changes
- Setting expectations around community establishment and real-world testing before content is allowed to go to ballot
- Reports
- Connectathon management (David/Brian)
- SGB –
- 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 |
Back to FHIR_Management_Group
© 2018 Health Level Seven® International