Difference between revisions of "2017-11-29 FMG concall"

Revision as of 14:55, 29 November 2017

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

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
  - SubstanceSpecification
  - MedicinalProduct
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017mmdd FMG concall

@@ Line 43: / Line 43: @@
 *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=SubstanceSpecification_FHIR_Resource_Proposal SubstanceSpecification]
-***[http://wiki.hl7.org/index.php?title=MedicinalProduct_FHIR_Resource_Proposal#Resource_Relationships MedicinalProduct]
+***[http://wiki.hl7.org/index.php?title=MedicinalProduct_FHIR_Resource_Proposal MedicinalProduct]
 *Discussion Topics
 *Reports