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Difference between revisions of "2018-02-14 FMG concall"

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(Created page with "{{subst:: FMG Template}}")
 
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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: 2018-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-02-14 '''<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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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2018-mm-dd_FMG_concall]]  
+
*Minutes from [[2018-02-07_FMG_concall]]  
 
*Action items
 
*Action items
 +
**Brian Post to write up proposal for community consultation on PatientAnimal
 +
**PA to consider other alternatives for PatientAnimal
 +
**John and Brian Post to work together to figure out how to express what Brian wants and compare it to what is already in Consent for review with Grahame and then FMG if necessary
 +
**Check with Grahame on implementation of distinguishing HL7 artifacts from others and controlling maintenance of the artifacts in the FHIR Registry
 +
**David to send out the call for Connectathon track proposals with due date at the end of March
 
*Review Items
 
*Review Items
 +
**[http://wiki.hl7.org/index.php?title=ClinicalGenomics_FHIR_IG_Proposal Clinical Genomics FHIR IG Proposal]
 
*Discussion Topics
 
*Discussion Topics
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
−
**[[FHIR Governance Board|FGB]] –  
+
**Standards Governance Board –  
 
**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –

Revision as of 22:04, 13 February 2018

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2018-02-14
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 . 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 2018-02-07_FMG_concall
  • Action items
    • Brian Post to write up proposal for community consultation on PatientAnimal
    • PA to consider other alternatives for PatientAnimal
    • John and Brian Post to work together to figure out how to express what Brian wants and compare it to what is already in Consent for review with Grahame and then FMG if necessary
    • Check with Grahame on implementation of distinguishing HL7 artifacts from others and controlling maintenance of the artifacts in the FHIR Registry
    • David to send out the call for Connectathon track proposals with due date at the end of March
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
    • Standards Governance Board –
    • MnM –
    • FMG Liaisons –
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2018-mm-dd FMG concall


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