Difference between revisions of "20141015 FMG concall"

Revision as of 15:38, 15 October 2014

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-10-15 Time: 12:30 PM U.S. Eastern
Chair:		Note taker(s):Lynn and Anne

Quorum = chair + 4		yes/no
Co chairs	David Hay		Lloyd McKenzie
ex-officio	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20141008_FMG_concall
Administrative
- Action items
  - Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
Communications mechanisms - invite Brian/Gavin?
Tutorial content and selection
Resource proposal review, continued.
- OO reviewed three proposals (Hans)
  - ClinicalAssessment_FHIR_Profile_Proposal – We reviewed and are o.k. for Patient Care and FMG to finalize after which we would like to touch base with the project team to see where it landed.
  - USLab Result FHIR Profile Proposal– Ready for FMG
  - USLab Order FHIR Profile Proposal – Ready for FMG
Process management
- Ballot Planning
  - Balloting frequency discussion continued
Reports
- Connectathon management (David/Brian)
  - Need a place to indicate approved connectathons.
- FGB –
- MnM –
- FMG Liaisons –
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall

@@ Line 5: / Line 5: @@
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
-| width="0%" colspan="1" align="right"|'''Note taker(s)''':
+| width="0%" colspan="1" align="right"|'''Note taker(s)''':Lynn and Anne
 |}
@@ Line 23: / Line 23: @@
 | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe
 |-
-| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
+| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || || Anne Wizauer, HQ
 |-
 | ||  || || || || ||.||<!--guest-->
@@ Line 39: / Line 39: @@
 *Tutorial content and selection
 *Resource proposal review, continued.
+**OO reviewed three proposals (Hans)
+***[[ClinicalAssessment_FHIR_Profile_Proposal]]  – We reviewed and are o.k. for Patient Care and FMG to finalize after which we would like to touch base with the project team to see where it landed.
+***[[USLab Result FHIR Profile Proposal]]– Ready for FMG
+***[[USLab Order FHIR Profile Proposal]] – Ready for FMG
 *Process management
 **Ballot Planning