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Difference between revisions of "20150225 FMG concall"
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
− | | || Hans Buitendijk|| ||Brian Postelthwaite || ||Paul Knapp || || Anne W., scribe | + | | || Hans Buitendijk||.||Brian Postelthwaite || ||Paul Knapp || || Anne W., scribe |
|- | |- | ||
− | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech ||Helen Broberg | + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || Helen Broberg |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> |
Revision as of 16:52, 25 February 2015
HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-02-25 Time: 4:00 PM U.S. Eastern | |
Chair: | Note taker(s): Anne W. |
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 | . | Brian Postelthwaite | Paul Knapp | Anne W., scribe | |||
Josh Mandel | John Moehrke | Brian Pech | Helen Broberg | ||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150218_FMG_concall
- Administrative
- Action items
- Lloyd to send out draft of FHIR ballot process
- Action items
- Approval Item
- 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. (Helen Broberg will join to answer questions from previous review)
- Discussion Topics
- FHIR license terms on website
- PSS for FHIR Ballot Process Pilot project
- Ballot Frequency
- 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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