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Difference between revisions of "2017-11-29 FMG concall"
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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: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-11-29 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-11-22_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Josh and Grahame to document process of hosting materials for ballot review on Github |
| − | *** | + | **Paul to take proposal on publishing ballot content on Github/other tools to TSC when available |
| + | **Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry | ||
| + | **David to follow up with Todd Cooper re: Devices on FHIR track | ||
| + | **John Moehrke will flesh out the scenarios for IHE-on-FHIR | ||
| + | **Paul to complete financial track | ||
| + | *Review Items | ||
| + | **Resource Proposals | ||
| + | ***[http://wiki.hl7.org/index.php?title=SubstanceSpecification_FHIR_Resource_Proposal#Resource_Relationships SubstanceSpecification] | ||
| + | ***[http://wiki.hl7.org/index.php?title=MedicinalProduct_FHIR_Resource_Proposal#Resource_Relationships MedicinalProduct] | ||
| + | *Discussion Topics | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 14:54, 29 November 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-11-29 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 | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-11-22_FMG_concall
- Action items
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- David to follow up with Todd Cooper re: Devices on FHIR track
- John Moehrke will flesh out the scenarios for IHE-on-FHIR
- Paul to complete financial track
- Review Items
- Resource Proposals
- Discussion Topics
- 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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