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Difference between revisions of "20150720 FGB concall"
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Revision as of 20:26, 13 July 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-07-20 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| John Quinn | . | Calvin Beebe | . | |||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150706 FGB concall
- Action Item Review:
- Lorraine to follow up with HTA to ensure that FHIR is represented during discussion on preferred value sets
- Grahame to research MedicationPrescription to look for workable compromise for volatility issue
- Group to review precepts document for suggested revisions
- Lloyd to forward DSTU numbering policy revision request to FGB when document is ready
- FHIR.org discrepency to be discussed at Board retreat
- Discussion Topics:
- Selection of terminologies/preferred value sets
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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