Difference between revisions of "20150701 FMG concall"

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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
 
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
 
|-
 
|-
| Co chairs|| ||David Hay || ||Lloyd McKenzie
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| Co chairs||x||David Hay ||x||Lloyd McKenzie
 
|-
 
|-
 
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
 
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
|-
 
|-
| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
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| || Hans Buitendijk||x||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
 
|-
 
|-
|Regrets||Josh Mandel  ||Regrets||John Moehrke|| ||Brian Pech || ||  
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| ||Josh Mandel  ||Regrets||John Moehrke|| ||Brian Pech || ||  
 
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|-
| ||  || || || || ||.||<!--guest-->
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| ||  || || || || ||.||Rob Hausam
 
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==Minutes==
 
==Minutes==
 +
*Numbering issue: still working with core team on whether internal and external numbering should have a relationship
 +
*Anne: go through list of all resources and profiles in the continuous daily build for FHIR and cross check against those we have proposals for and identify those we don’t have proposals for.
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**Resources: http://hl7-fhir.github.io/resourcelist.html
 +
**Profiles: http://hl7-fhir.github.io/profilelist.html
 +
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**Wiki lists: http://wiki.hl7.org/index.php?title=Category:FHIR_Resource_Proposal
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*Call adjourned due to lack of quorum at 4:21
 +
  
  

Latest revision as of 09:51, 2 July 2015

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2015-07-01
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs x David Hay x Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk x Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel Regrets John Moehrke Brian Pech
. Rob Hausam

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20150624_FMG_concall
  • Administrative
    • Action items
      • Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
    • Discusion Topics:
      • What are the resources without proposals and what shall we do with them?
      • Do we have any ballot reconciliation to do?
      • FMG Tracking Sheet
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Call adjourned due to lack of quorum at 4:21


Next Steps

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

20150708 FMG concall


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