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Difference between revisions of "20140219 FMG concall"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| 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: | + | '''Location: use GTM voice - https://global.gotomeeting.com/join/450662277 |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02-19'''<br/> '''Time: 1:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-02-19'''<br/> '''Time: 1:00 PM U.S. Eastern''' | ||
|- | |- | ||
Revision as of 18:03, 19 February 2014
| HL7 TSC FMG Meeting Minutes Location: use GTM voice - https://global.gotomeeting.com/join/450662277 |
Date: 2014-02-19 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Lorraine Constable | Paul Knapp | John Moehrke | Lynn Laakso, scribe | ||||
| David Hay | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | Furore developer | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140212_FMG_concall
- FHIR Profile Tool demo (Furore developer)
- FHIR Education
- Request for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes:
- Week of February 17, 2014:Work Groups Review/Approve: First set of questions (FAQ)
- Week of March 3, 2014: Work Groups Review/Approve: Second set of questions (FAQ), first set of answers, first set of KB articles
- Week of March 17, 2014: Work Groups Review/Approve: Final FAQs including all referenced resources, final KB articles
- Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and Lloyd's update - may be some updates needed to the GOM.
- FHIR Wiki re-vamp
- FHIR Product Brief changes
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items 20140226 FMG concall (HIMSS week) |
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