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Difference between revisions of "20140305 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: | + | '''Location: https://global.gotomeeting.com/join/450662277 |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-05'''<br/> '''Time: 1:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-05'''<br/> '''Time: 1:00 PM U.S. Eastern''' | ||
|- | |- | ||
Revision as of 17:57, 5 March 2014
| HL7 TSC FMG Meeting Minutes |
Date: 2014-03-05 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 | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140226_FMG_concall
- Administrative
- Action items
- Lynn will forward link to profile tool once received from Furore (not yet received)
- David volunteered to draft connectathon scenarios
- Action items
- FAQ and KB review results
- FHIR HL7/OpenEHR "Community of Interest" proposal from Grahame
- Reports
- Connectathon management (David/Brian)
- FGB –
- Review FHIR Position Statement from 20140218_FGB_concall
- Membership/appointments update
- MnM –
- FMG Liaisons –
- Schedule upcoming agenda discussion on FHIR use of SAIF governance precepts
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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