Difference between revisions of "2017-12-06 FMG concall"

Revision as of 22:43, 5 December 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-12-06 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

Roll Call
Agenda Check
Minutes from 2017-11-29_FMG_concall
Action items
- 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 in January
- 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
- Arden Syntax for Medical Logic Systems v3.0
- Immunization FHIR Resource Split
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017-12-13 FMG concall

@@ Line 3: / Line 3: @@
 | 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)
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-12-06 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2017mmdd_FMG_concall]]
+*Minutes from [[2017-11-29_FMG_concall]]
-*Administrative
+*Action items
-** Action items
+**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 in January
+**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
+**Arden Syntax for Medical Logic Systems v3.0
+**Immunization FHIR Resource Split
 *Reports
 **Connectathon management (David/Brian)
@@ Line 64: / Line 71: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2017mmdd FMG concall]]
+[[2017-12-13 FMG concall]]
 |}