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Difference between revisions of "20150304 FMG concall"
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| Line 36: | Line 36: | ||
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Continue review of [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal pending resources] |
| + | ***Lloyd to send preferred language on FHIR license terms back to HQ | ||
| + | **Approval Items | ||
| + | ***[http://gforge.hl7.org/gf/download/trackeritem/5848/12912/HL7%20Project%20Scope%20Statement%20Attachment%20Supplement%202.docm Project Approval Request] for ''Add FHIR Appendix to HL7 Attachment Specification: Supplement to Consolidated CDA Templated Guide, Release 1'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1168 Project Insight 1168] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5848&start=0 TSC Tracker 5848] | ||
| + | **Discussion Topics | ||
| + | ***Adding terminology services as a "standard" track for Connectathons | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 18:33, 4 March 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd 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 | Regrets | Brian Postelthwaite | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | Regrets | John Moehrke | Brian Pech | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150225_FMG_concall
- Administrative
- Action items
- Continue review of pending resources
- Lloyd to send preferred language on FHIR license terms back to HQ
- Approval Items
- Project Approval Request for Add FHIR Appendix to HL7 Attachment Specification: Supplement to Consolidated CDA Templated Guide, Release 1 at Project Insight 1168 and TSC Tracker 5848
- Discussion Topics
- Adding terminology services as a "standard" track for Connectathons
- 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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