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Difference between revisions of "20141112 FMG concall"
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay ||Regrets||Lloyd McKenzie | + | | Co chairs||Regrets||David Hay ||Regrets||Lloyd McKenzie |
|- | |- | ||
| ex-officio||Regrets||Woody Beeler,<br/>Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio||Regrets||Woody Beeler,<br/>Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
Revision as of 17:50, 10 November 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-11-12 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | David Hay | Regrets | Lloyd McKenzie | ||
| ex-officio | Regrets | 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 (call cancelled)
- 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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