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20141022 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2014-10-22
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk Hugh Glover Paul Knapp Lynn Laakso, scribe
Josh Mandel John Moehrke Brian Pech Anne Wizauer, apprentice scribe
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20141015_FMG_concall
  • Administrative
    • Action items
      • Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
      • Lloyd to speak with Grahame to get his thoughts on definition of publication responsibility in the workgroup form
      • Lynn and Anne will ask John Quinn on Friday how he would like to proceed on taking the FHIR Core WG proposal to the TSC
      • Forward the FHIR WG application to the steering division
      • Lloyd to contact Gavin Fitzgerald and Gavin Tong to invite them to the 11-19-14 call to discuss communications mechanisms
      • Lloyd to include Mary Ann Boyle in offline conversations regarding tutorial content and selection
      • Paul to submit request to include responsible workgroup in resource guide as an enhancement
      • Hans to document the request for mapping of the USLab Result and Order FHIR Profiles to the underlying v2 specification to the profile of the proposal (this is a stretch goal)
      • David to add page to wiki where approved and upcoming Connectathons are listed.
      • Anne to add direct links to proposals on next agenda
      • Anne to send out updated schedule reflecting 90-minute calls
  • FHIR WG Proposal Updates
  • Resource proposal review:
  • Balloting frequency discussion continued
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20141129 FMG concall


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