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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | 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) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-08'''<br/> '''Time: 12:30 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20141001_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | *** Lloyd will draft a statement for the FHIR community around timelines |
| + | *Projects | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FMeasure_Report_Profile_Project_Scope_Statement.docx&revision=2892 Project Approval Request] for ''Measure Report Profile using FHIR'' by CQI of DESD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1140 Project Insight 1140] | ||
| + | *Communications mechanisms - invite Brian/Gavin? | ||
| + | *Tutorial content and selection | ||
| + | *Resource proposal review, continued. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
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| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
| + | **Process for requests to use FHIR name and logo (in a product) (Paul to draft) | ||
**Ballot Planning | **Ballot Planning | ||
| − | |||
| − | |||
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20141015 FMG concall]] |
|} | |} | ||
Revision as of 18:42, 1 October 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-10-08 Time: 12:30 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| 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 | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141001_FMG_concall
- Administrative
- Action items
- Lloyd will draft a statement for the FHIR community around timelines
- Action items
- Projects
- Project Approval Request for Measure Report Profile using FHIR by CQI of DESD at Project Insight 1140
- Communications mechanisms - invite Brian/Gavin?
- Tutorial content and selection
- Resource proposal review, continued.
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Process for requests to use FHIR name and logo (in a product) (Paul to draft)
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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