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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02-18'''<br/> '''Time: 3:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | | + | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer |
|- | |- | ||
| ||John Quinn || ||Grahame Grieve||regrets ||Hugh Glover | | ||John Quinn || ||Grahame Grieve||regrets ||Hugh Glover | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[20140204 FGB concall]] | + | *Approve minutes of [[20140204 FGB concall]] (no quorum 2/11) |
*Action Item review: | *Action Item review: | ||
**M&C new candidate solicitation | **M&C new candidate solicitation | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *HIMSS at same time as [[20140225 FGB concall]] |
|} | |} | ||
Revision as of 20:28, 11 February 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-02-18 Time: 3:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | regrets | Hugh Glover | ||
| Lloyd McKenzie | |||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
| Ken McCaslin | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140204 FGB concall (no quorum 2/11)
- Action Item review:
- M&C new candidate solicitation
- Confirm Grahame OK with staggering his term
- Review FHIR "position statement" - HL7's strategic placement of FHIR in the product lineup, banner text, etc.
- M&C new candidate solicitation
- FMG update -
- FHIR Tooling and Electronic Services Support # 1058 update; guidance on addressing use of profiles and expecting participants appointed to work with the project.
- Profiling tool demo scheduled on FMG call Feb 12
- Methodology update-
- Address methodology on "well-formedness"
- Metrics for DSTU
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
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