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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: 2015- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-02-11 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | 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)''': Anne |
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20150204_FMG_concall]] |
*Administrative | *Administrative | ||
| − | ** Action items | + | **Action items |
| − | *** | + | ***Review Mission and Charter draft |
| + | ***Ambassador program update | ||
| + | ***Lloyd to reach out to rene and Ewout regarding FHIR Connectathon scenarios for Paris | ||
| + | **Approval Items | ||
| + | ***[http://gforge.hl7.org/gf/download/trackeritem/5662/12821/PSS%2520Alignment%2520ISO%2520EN%252013606%2520using%2520FHIR-20150113-2.docx Project Approval Request] for ''Alignment of EN ISO 13606 Health Informatics - EHR Communication with HL7 FHIR (Using FHIR)'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5662&start=0 TSC Tracker 5562] and Project Insight TBD. | ||
| + | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20150218 FMG concall]] |
|} | |} | ||
Revision as of 20:21, 10 February 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-02-11 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne | |
| 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 | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | Brian Postelthwaite | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150204_FMG_concall
- Administrative
- Action items
- Review Mission and Charter draft
- Ambassador program update
- Lloyd to reach out to rene and Ewout regarding FHIR Connectathon scenarios for Paris
- Approval Items
- Project Approval Request for Alignment of EN ISO 13606 Health Informatics - EHR Communication with HL7 FHIR (Using FHIR) at TSC Tracker 5562 and Project Insight TBD.
- Action items
- 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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