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Difference between revisions of "20141105 FMG concall"
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***Anne to email for clarification requests for [http://wiki.hl7.org/index.php?title=Appointment_FHIR_Resource_Proposal Appointment_FHIR_Resource_Proposal] needed before approval can be made. (Completed 10/29/14) | ***Anne to email for clarification requests for [http://wiki.hl7.org/index.php?title=Appointment_FHIR_Resource_Proposal Appointment_FHIR_Resource_Proposal] needed before approval can be made. (Completed 10/29/14) | ||
***Paul to create tracker item to list WG responsible for a resource or profile | ***Paul to create tracker item to list WG responsible for a resource or profile | ||
| + | ***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Change_requests FHIR Change Requests] | ||
| + | ***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Profile_and_IG_Balloting FHIR Profile and IG Balloting] | ||
*Resource Proposal Review: | *Resource Proposal Review: | ||
**[http://wiki.hl7.org/index.php?title=Coverage_FHIR_Resource_Proposal Coverage FHIR Resource Proposal] | **[http://wiki.hl7.org/index.php?title=Coverage_FHIR_Resource_Proposal Coverage FHIR Resource Proposal] | ||
Revision as of 14:15, 3 November 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-11-05 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | Anne Wizauer, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141029_FMG_concall
- Administrative
- Action items
- Connectathon discussion (Dave's request from last week; ran out of time)
- Lloyd to attend FTSD call next Tuesday to discuss FHIR Resource Proposal
- Paul to submit change request on OperationOutcome that makes clear what its intended scope of use is, and on contraindication - when is contraindicaton appropriate vs. OperationOutcome.
- Anne to email for clarification requests for Appointment_FHIR_Resource_Proposal needed before approval can be made. (Completed 10/29/14)
- Paul to create tracker item to list WG responsible for a resource or profile
- Review/discussion of FHIR Change Requests
- Review/discussion of FHIR Profile and IG Balloting
- Action items
- Resource Proposal Review:
- Coverage FHIR Resource Proposal
- DeviceAlert FHIR Resource Proposal
- DeviceCapabilities FHIR Resource Proposal
- DeviceComponent FHIR Resource Proposal
- DeviceLog FHIR Resource Proposal
- DeviceMetric FHIR Resource Proposal
- DeviceObservation FHIR Resource Proposal
- DeviceObservationReport FHIR Resource Proposal
- DocumentRoot FHIR Resource Proposal
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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