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Difference between revisions of "20141105 FMG concall"

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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
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'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-11-05 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Chair''':
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': 
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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| Co chairs||Regrets||David Hay || ||Lloyd McKenzie
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|-
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| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
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|}
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<!--  -->
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
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|-
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| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne Wizauer, scribe
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|-
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| ||Josh Mandel  || ||John Moehrke||Regrets||Brian Pech || || 
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|-
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| ||  || || || || ||.||<!--guest-->
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|-
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|}
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==Agenda==
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*Roll Call
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*Agenda Check
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*Minutes from [[20141029_FMG_concall]]
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*Administrative
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** Action items
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***Connectathon discussion (Dave's request from last week; ran out of time)
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***Lloyd to attend FTSD call next Tuesday to discuss FHIR Resource Proposal
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***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.
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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)
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***Paul to create tracker item to list WG responsible for a resource or profile
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***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Change_requests FHIR Change Requests]
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***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Profile_and_IG_Balloting FHIR Profile and IG Balloting]
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*Resource Proposal Review:
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**[http://wiki.hl7.org/index.php?title=Coverage_FHIR_Resource_Proposal Coverage FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DeviceAlert_FHIR_Resource_Proposal DeviceAlert FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DeviceCapabilities_FHIR_Resource_Proposal DeviceCapabilities FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DeviceComponent_FHIR_Resource_Proposal DeviceComponent FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DeviceLog_FHIR_Resource_Proposal DeviceLog FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DeviceMetric_FHIR_Resource_Proposal DeviceMetric FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DeviceObservation_FHIR_Resource_Proposal DeviceObservation FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DeviceObservationReport_FHIR_Resource_Proposal DeviceObservationReport FHIR Resource Proposal]
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**[http://wiki.hl7.org/index.php?title=DocumentRoot_FHIR_Resource_Proposal DocumentRoot FHIR Resource Proposal]
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*Reports
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**Connectathon management (David/Brian)
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**[[FHIR Governance Board|FGB]] –
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**MnM –
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**[[FMG Liaisons]] –
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<!--
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*Precepts
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**
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-->
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*Process management
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**Ballot Planning
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<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
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**FHIR Design patterns - see [[FHIR Design Patterns]] -->
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**Ballot content review and QA process [[FHIR QA Guidelines]]
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*AOB (Any Other Business)
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==Minutes==
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Quorum not reached; call cancelled.
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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*   
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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[[20141112 FMG concall]]
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|}
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Back to [[FHIR_Management_Group]]
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© 2014 Health Level Seven® International

Latest revision as of 22:23, 7 November 2014

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2014-11-05
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs Regrets 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 Regrets Brian Pech
.

Agenda

  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Quorum not reached; call cancelled.

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

20141112 FMG concall


Back to FHIR_Management_Group

© 2014 Health Level Seven® International

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