Difference between revisions of "2016-02-10 FMG concall"

Revision as of 21:00, 10 February 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-02-10 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

Roll Call
Agenda Check
Minutes from 2016-02-03_FMG_concall
Administrative
Action items
- Anne to compare tracking sheet to Dave's larger project tracking sheet to ensure we're not missing anybody
- Anne to see if there are any new WGs that aren't on the list yet
- Lloyd to draft the criteria for having a Connectathon or equivalent testing event
- Vote on Account resource
- Lloyd to report back on AdverseEvent changes
- Lloyd to report back on CareTeams issue
- Draft report to TSC on ballot experience
Project Approval - UDI IG Requirements
Review Pending Resource Proposals
Discussion Topics
- Continued discussion of US Realm for FHIR
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160217 FMG concall

@@ Line 43: / Line 43: @@
 **Lloyd to report back on CareTeams issue
 **Draft report to TSC on ballot experience
+*Project Approval - UDI IG Requirements
 *Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals]
 *Discussion Topics