Difference between revisions of "20140218 FGB concall"

Revision as of 03:59, 18 February 2014

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2014-02-18 Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Lynn Laakso

Roll call -
Agenda Review
Approve minutes of 20140204 FGB concall (no quorum 2/11)
Action Item review:
- M&C new candidate solicitation
  - Confirm Grahame OK with staggering his term
- Review FHIR "position statement" - HL7's strategic placement of FHIR in the product lineup, banner text, etc.
FMG update -
- FHIR Tooling and Electronic Services Support # 1058 update; guidance on addressing use of profiles and expecting participants appointed to work with the project.
- Profiling tool demo scheduled on FMG call Feb 12
Methodology update-
- Address methodology on "well-formedness"
Metrics for DSTU

Convened at

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items HIMSS at same time as 20140225 FGB concall

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 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981]
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02-18'''<br/> '''Time: 3:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02-18'''<br/> '''Time: 8:00 AM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker