2016-02-10 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-02-10 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

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		Brian Postlethwaite		Paul Knapp		Anne W., scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2016-02-03_FMG_concall
• Administrative
• Action items
  • Anne to compare tracking sheet to Dave's larger project tracking sheet to ensure we're not missing anybody
  • Anne to see if there are any new WGs that aren't on the list yet
  • Lloyd to draft the criteria for having a Connectathon or equivalent testing event
  • Vote on Account resource
  • Lloyd to report back on AdverseEvent changes
  • Lloyd to report back on CareTeams issue
• Review Pending Resource Proposals
• Discussion Topics
  • Continued discussion of US Realm for FHIR
• 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 20160217 FMG concall

Back to FHIR_Management_Group

© 2015 Health Level Seven® International