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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: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-01-29'''<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="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | ||Lorraine Constable|| ||Paul Knapp|| ||John Moehrke|| || Lynn Laakso, scribe | + | | ||Lorraine Constable|| ||Paul Knapp|| regrets||John Moehrke|| || Lynn Laakso, scribe |
|- | |- | ||
| ||David Hay || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler | | ||David Hay || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler | ||
| Line 33: | Line 32: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[FHIR_Agenda-201401_WGM]] |
| + | **[[20140119_FGB_FMG_WGM]] | ||
| + | **[[20140120 FMG WGM]] | ||
| + | **[[20140124 FMG WGM]] | ||
| + | **[[20140115_FMG_concall]] | ||
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | *** Ewout will draft something for FMG call on Wednesday to establish who the implementers of the DSTU are. |
| + | ***Core group: will update ReadMe to ask people to register implementers | ||
| + | *** Ewout will arrange presentation to FMG for Feb 5th for profiling tool | ||
| + | ***Lloyd will ensure there is only one GFOrge tracker | ||
| + | ***Lloyd will report on Cecil's progress on OID update | ||
| + | ***Hugh draft eMail to steering divisions to solicit candidates | ||
| + | ***Hugh will see proposals for profiles reviewed by FMG Published as part of standard or as separate document | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 42: | Line 51: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | + | *Metrics | |
| − | * | ||
| − | |||
| − | |||
*Process management | *Process management | ||
| − | |||
| − | |||
| − | |||
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
| Line 64: | Line 66: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | + | *[[20140205_FMG_concall]] | |
|} | |} | ||
Revision as of 21:04, 28 January 2014
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-01-29 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Lorraine Constable | Paul Knapp | regrets | John Moehrke | Lynn Laakso, scribe | |||
| David Hay | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from FHIR_Agenda-201401_WGM
- Administrative
- Action items
- Ewout will draft something for FMG call on Wednesday to establish who the implementers of the DSTU are.
- Core group: will update ReadMe to ask people to register implementers
- Ewout will arrange presentation to FMG for Feb 5th for profiling tool
- Lloyd will ensure there is only one GFOrge tracker
- Lloyd will report on Cecil's progress on OID update
- Hugh draft eMail to steering divisions to solicit candidates
- Hugh will see proposals for profiles reviewed by FMG Published as part of standard or as separate document
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Metrics
- Process management
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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