Difference between revisions of "2017-12-20 FMG concall"

Revision as of 14:17, 20 December 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		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

Roll Call
Agenda Check
Minutes from 2017-12-13_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
Review Items
- Arden Syntax for Medical Logic Systems v3.0 - Peter Haug to join to address previous questions/concerns
Discussion Topics
- Upcoming holiday call schedule
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017mmdd FMG concall

@@ Line 36: / Line 36: @@
 *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
+**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