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Difference between revisions of "20130610 FMG concall"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| 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: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | '''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | ||
− | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-10 '''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
− | | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie | + | | Co chairs||regrets ||Hugh Glover|| ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | | ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | ||
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| ||Jean Duteau || ||Brian Pech || || Austin Kreisler | | ||Jean Duteau || ||Brian Pech || || Austin Kreisler | ||
|- | |- | ||
− | | ||David Hay|||| || || | + | |regrets ||David Hay|||| || || |
|- | |- | ||
| . || |||| || || | | . || |||| || || | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
− | *Minutes from [[ | + | *Minutes from [[20130603_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
− | *** | + | *** Help page (stack overflow support, etc) - (David not on the call) |
+ | ***Hugh will capture draft list of scenarios they didn't get to this time, e.g. lab documents and prescriptions, retrieving a list of patients, choosing one, and then viewing a set of records for the patient. (Hugh not on the call) | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
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− | |||
− | |||
− | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
− | + | ***[[Category:FHIR_Resource_Proposal|FHIR Resource Proposal]] writeup status and review status | |
− | |||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) |
Revision as of 14:26, 10 June 2013
HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-06-10 Time: 1:00 PM U.S. Eastern | |
Chair: | Note taker(s): |
Quorum = chair + 4 | yes/no | |||||
Co chairs | regrets | Hugh Glover | Lloyd McKenzie | |||
ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO |
Members | Members | Observers/Guests | |||
Lorraine Constable | John Moehrke | Lynn Laakso, scribe | |||
Jean Duteau | Brian Pech | Austin Kreisler | |||
regrets | David Hay | ||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130603_FMG_concall
- Administrative
- Action items
- Help page (stack overflow support, etc) - (David not on the call)
- Hugh will capture draft list of scenarios they didn't get to this time, e.g. lab documents and prescriptions, retrieving a list of patients, choosing one, and then viewing a set of records for the patient. (Hugh not on the call)
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- writeup status and review status
- Ballot content review and QA process FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
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