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Difference between revisions of "2017-12-20 FMG concall"

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**Paul to complete financial track
 
**Paul to complete financial track
 
**David to foward questions on OccupationalDataforHealth Resource proposal to WG for discussion on upcoming call or in New Orleans
 
**David to foward questions on OccupationalDataforHealth Resource proposal to WG for discussion on upcoming call or in New Orleans
 +
*Review Items
 +
**Arden Syntax for Medical Logic Systems v3.0 - Peter Haug to join to address previous questions/concerns
 
*Discussion Topics  
 
*Discussion Topics  
 
**Upcoming holiday call schedule
 
**Upcoming holiday call schedule

Revision as of 14:15, 20 December 2017

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2017-12-20
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 2017-12-13_FMG_concall
  • Action items
    • David to give Todd Cooper a deadline on updating Devices on FHIR track
    • John Moehrk will flesh out the scenarios for IHE-on-FHIR
    • Paul to complete financial track
    • David to foward questions on OccupationalDataforHealth Resource proposal to WG for discussion on upcoming call or in New Orleans
  • Review Items
    • Arden Syntax for Medical Logic Systems v3.0 - Peter Haug to join to address previous questions/concerns
  • Discussion Topics
    • Upcoming holiday call schedule
  • Reports
  • Process management
  • Parking Lot
    • 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 in January
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


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