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Difference between revisions of "20140402 FMG concall"
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| Line 13: | Line 13: | ||
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay|| ||Lloyd McKenzie | + | | Co chairs||X||David Hay||X||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | | ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | ||
| Line 22: | Line 22: | ||
| 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||regrets || Lynn Laakso, scribe | + | | ||<!--Lorraine Constable-->||X||Paul Knapp|| ||John Moehrke||regrets || Lynn Laakso, scribe |
|- | |- | ||
| − | | ||Hugh Glover || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler | + | |X||Hugh Glover ||X||Josh Mandel||X||Brian Pech || || Austin Kreisler |
|- | |- | ||
| − | | || || || || || || | + | | || ||X||Lloyd McKenzie ||X||David Hay ||X||Dave Hamill |
|- | |- | ||
|} | |} | ||
Revision as of 17:13, 3 April 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 | X | David Hay | X | Lloyd McKenzie | ||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| X | Paul Knapp | John Moehrke | regrets | Lynn Laakso, scribe | |||
| X | Hugh Glover | X | Josh Mandel | X | Brian Pech | Austin Kreisler | |
| X | Lloyd McKenzie | X | David Hay | X | 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
- Grant's Open Source Connectathon
- Incremental Release of FHIR
- 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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