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Difference between revisions of "2018-03-07 FMG concall"
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*Discussion Topics | *Discussion Topics | ||
**[https://docs.google.com/document/d/1NHcWfTjnLZc36Rv6ALWRmluFhi-J2U8VysZsNRYcLng/edit IG risk mitigation] | **[https://docs.google.com/document/d/1NHcWfTjnLZc36Rv6ALWRmluFhi-J2U8VysZsNRYcLng/edit IG risk mitigation] | ||
| + | **Naming for normative ballots | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| + | ***Connectathon proposals | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – | **MnM – | ||
Revision as of 21:10, 7 March 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-03-07 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 | . | 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 2018-02-28_FMG_concall
- Action items
- Grahame to reach out to international council re: effectiveness of international IGs
- Brian to take VerficationResult resource to Security, OO, Pharmacy and FM to gather input on the notion of Verification and what it would mean
- Review Items
- MedicationKnowledge and Medication Logical Model - FHIR PSS
- Breast Cancer Data FHIR IG Proposal
- Discussion Topics
- IG risk mitigation
- Naming for normative ballots
- Reports
- Connectathon management (David/Brian)
- Connectathon proposals
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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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