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| Line 71: | Line 71: | ||
==Minutes== | ==Minutes== | ||
| − | + | Quorum not reached; call cancelled. | |
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 22:23, 7 November 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-11-05 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | 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 | Anne Wizauer, scribe | ||||
| Josh Mandel | John Moehrke | Regrets | Brian Pech | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141029_FMG_concall
- Administrative
- Action items
- Connectathon discussion (Dave's request from last week; ran out of time)
- Lloyd to attend FTSD call next Tuesday to discuss FHIR Resource Proposal
- Paul to submit change request on OperationOutcome that makes clear what its intended scope of use is, and on contraindication - when is contraindicaton appropriate vs. OperationOutcome.
- Anne to email for clarification requests for Appointment_FHIR_Resource_Proposal needed before approval can be made. (Completed 10/29/14)
- Paul to create tracker item to list WG responsible for a resource or profile
- Review/discussion of FHIR Change Requests
- Review/discussion of FHIR Profile and IG Balloting
- Action items
- Resource Proposal Review:
- Coverage FHIR Resource Proposal
- DeviceAlert FHIR Resource Proposal
- DeviceCapabilities FHIR Resource Proposal
- DeviceComponent FHIR Resource Proposal
- DeviceLog FHIR Resource Proposal
- DeviceMetric FHIR Resource Proposal
- DeviceObservation FHIR Resource Proposal
- DeviceObservationReport FHIR Resource Proposal
- DocumentRoot FHIR Resource Proposal
- 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)
Minutes
Quorum not reached; call cancelled.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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