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Difference between revisions of "20140212 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: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02-12'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| ||David Hay || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler | | ||David Hay || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler | ||
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| − | | || || || || || ||.|| | + | | || || || || || ||.||Ewout Kramer |
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140205_FMG_concall]] |
| − | * | + | *FHIR Profile Tool demo (Ewout) |
| − | * | + | *[http://wiki.hl7.org/index.php?title=Category:FHIR_Resource_Proposal FHIR Proposals] (Resource and Profile)review and continued discussion on Naming convention, visibility of non-HL7 ballot candidates, realm, level of recognition |
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*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | + | * [http://gforge.hl7.org/gf/download/docmanfileversion/7787/11393/%50%6f%6c%69%63%79%20%61%6e%64%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%63%6f%6d%6d%65%6e%64%61%74%69%6f%6e%73%20%66%6f%72%20%50%75%62%6c%69%73%68%69%6e%67%20%32%30%31%34%30%32%30%35%2e%64%6f%63%78 Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR] draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and [http://lists.hl7.org/read/attachment/247453/2/Policy+and+Governance+Recommendations+for+Publishing+20140205-LM.docx Lloyd's update] | |
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*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 16:06, 11 February 2014
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-02-12 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 | John Moehrke | Lynn Laakso, scribe | ||||
| David Hay | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | Ewout Kramer | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140205_FMG_concall
- FHIR Profile Tool demo (Ewout)
- FHIR Proposals (Resource and Profile)review and continued discussion on Naming convention, visibility of non-HL7 ballot candidates, realm, level of recognition
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and Lloyd's update
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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