This wiki has undergone a migration to Confluence found Here
Difference between revisions of "2017-11-22 FMG concall"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 43: | Line 43: | ||
**Paul to complete financial track | **Paul to complete financial track | ||
*Review Items | *Review Items | ||
| + | **PSS: [https://gforge.hl7.org/gf/download/trackeritem/14213/15996/HL7%20PSS%20BRR%20FHIR%20IDMP%20Product%202017%20Q3%202.docx FHIR resources to support IDMP 11615 Product Standard] | ||
**FHIR items on [http://www.hl7.org/special/Committees/tsc/ballotmanagement/reviewNIBs.cfm NIB list] | **FHIR items on [http://www.hl7.org/special/Committees/tsc/ballotmanagement/reviewNIBs.cfm NIB list] | ||
*Reports | *Reports | ||
Revision as of 21:01, 21 November 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-11-22 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 | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 201711-08_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- David to follow up with Todd Cooper re: Devices on FHIR track
- John Moehrke will flesh out the scenarios for IHE-on-FHIR
- Paul to complete financial track
- Review Items
- PSS: FHIR resources to support IDMP 11615 Product Standard
- FHIR items on NIB list
- 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 |
Back to FHIR_Management_Group
© 2017 Health Level Seven® International
