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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-11-05 '''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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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 || ||Lloyd McKenzie | + | | Co chairs||Regrets||David Hay || ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||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 | ||
|- | |- | ||
| − | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || | + | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne Wizauer, scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel || ||John Moehrke||Regrets||Brian Pech || || |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20141029_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** 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 [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 | ||
| + | ***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: | ||
| + | **[http://wiki.hl7.org/index.php?title=Coverage_FHIR_Resource_Proposal Coverage FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DeviceAlert_FHIR_Resource_Proposal DeviceAlert FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DeviceCapabilities_FHIR_Resource_Proposal DeviceCapabilities FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DeviceComponent_FHIR_Resource_Proposal DeviceComponent FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DeviceLog_FHIR_Resource_Proposal DeviceLog FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DeviceMetric_FHIR_Resource_Proposal DeviceMetric FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DeviceObservation_FHIR_Resource_Proposal DeviceObservation FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DeviceObservationReport_FHIR_Resource_Proposal DeviceObservationReport FHIR Resource Proposal] | ||
| + | **[http://wiki.hl7.org/index.php?title=DocumentRoot_FHIR_Resource_Proposal DocumentRoot FHIR Resource Proposal] | ||
| + | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 54: | Line 71: | ||
==Minutes== | ==Minutes== | ||
| − | + | Quorum not reached; call cancelled. | |
===Next Steps=== | ===Next Steps=== | ||
| Line 64: | Line 81: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20141112 FMG concall]] |
|} | |} | ||
Latest revision as of 22:23, 7 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 | 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
- 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
Quorum not reached; call cancelled.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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