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Difference between revisions of "20140402 FMG concall"
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| Line 36: | Line 36: | ||
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal |
| + | ***David will take the DSTU QA Criteria 4d code sets null and other back to Lloyd to work on and review on next week's call. | ||
| + | ***Paul will approach Austin on candidacy for FMG. | ||
| + | ***Lloyd to draft expectations for work groups for tooling | ||
| + | ***Lloyd will meet with Patrick to further discuss Education FHIR Workshop project reflecting recent Ed Summit format | ||
| + | **Membership nomination / recruitment | ||
| + | *FHIR project approval: | ||
| + | **Education: Request for FMG to sponsor project on [http://lists.hl7.org/read/attachment/249115/4/HL7_Project_Scope_Statement_v2013_-_FHIR_Workshop.doc FHIR Workshop] with Education (Melva) | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 42: | Line 49: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | + | ***Tracking lists for WGs to monitor content and assigned resource development | |
| − | * | + | ***What should the process be to triage the change tracking lo |
| − | ** | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | ** | ||
| − | * | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 18:49, 26 March 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-02 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Dave | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Lorraine Constable | Paul Knapp | John Moehrke | regrets | Lynn Laakso, scribe | |||
| Hugh Glover | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | Dave Hamill | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140326_FMG_concall
- Administrative
- Action items
- John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal
- David will take the DSTU QA Criteria 4d code sets null and other back to Lloyd to work on and review on next week's call.
- Paul will approach Austin on candidacy for FMG.
- Lloyd to draft expectations for work groups for tooling
- Lloyd will meet with Patrick to further discuss Education FHIR Workshop project reflecting recent Ed Summit format
- Membership nomination / recruitment
- Action items
- FHIR project approval:
- Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Tracking lists for WGs to monitor content and assigned resource development
- What should the process be to triage the change tracking lo
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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