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2017-05-10 FMG WGM
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| HL7 TSC FMG Meeting Minutes Location: Alcudia |
Date: 2017-05-10 Time: 12:00 PM | |
| 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 | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Discussion Topics
- Issues from the week
- FHIR profile and bundle versioning
- FMM 4/5 substantive change approval process
- Review Grahame's list of priorities/objectives for R4
- Discuss what we want to capture from FHIR implementers in survey or other method
- Connectathon Wrap-up
- FMG Liaisons
- 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 |
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