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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-12-20 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Agenda Check | *Agenda Check | ||
*Minutes from [[2017mmdd_FMG_concall]] | *Minutes from [[2017mmdd_FMG_concall]] | ||
| − | * | + | *Action items |
| − | ** | + | **David to give Todd Cooper a deadline on updating Devices on FHIR track |
| − | *** | + | **John Moehrk will flesh out the scenarios for IHE-on-FHIR |
| + | **Paul to complete financial track | ||
| + | **David to foward questions on OccupationalDataforHealth Resource proposal to WG for discussion on upcoming call or in New Orleans | ||
| + | *Discussion Topics | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 51: | Line 54: | ||
**FHIR Design patterns - see [[FHIR Design Patterns]] --> | **FHIR Design patterns - see [[FHIR Design Patterns]] --> | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
| + | *Parking Lot | ||
| + | **Josh and Grahame to document process of hosting materials for ballot review on Github | ||
| + | **Paul to take proposal on publishing ballot content on Github/other tools to TSC when available | ||
| + | **Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry in January | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 20:00, 19 December 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-12-20 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 | Lorraine Constable, 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
- Minutes from 2017mmdd_FMG_concall
- Action items
- David to give Todd Cooper a deadline on updating Devices on FHIR track
- John Moehrk will flesh out the scenarios for IHE-on-FHIR
- Paul to complete financial track
- David to foward questions on OccupationalDataforHealth Resource proposal to WG for discussion on upcoming call or in New Orleans
- Discussion Topics
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- Parking Lot
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry in January
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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