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Difference between revisions of "20140319 FMG concall"
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*FHIR project approval: | *FHIR project approval: | ||
**Education: Request for FMG to sponsor project on [http://lists.hl7.org/read/attachment/249115/4/HL7_Project_Scope_Statement_v2013_-_FHIR_Workshop.doc FHIR Workshop] with Education (Melva) | **Education: Request for FMG to sponsor project on [http://lists.hl7.org/read/attachment/249115/4/HL7_Project_Scope_Statement_v2013_-_FHIR_Workshop.doc FHIR Workshop] with Education (Melva) | ||
+ | **OO: [http://gforge.hl7.org/gf/download/docmanfileversion/7898/11562/%48%4c%37%46%48%49%52%50%72%6f%6a%65%63%74%53%63%6f%70%65%53%74%61%74%65%6d%65%6e%74%76%20%4e%75%74%72%69%74%69%6f%6e%20%44%69%65%74%20%32%30%31%34%2e%64%6f%63 Nutrition FHIR resources] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 19:55, 17 March 2014
HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-19 Time: 1:00 PM U.S. Eastern | |
Chair: | Note taker(s): |
Quorum = chair + 4 | yes/no | |||||
Co chairs | TBD | Lloyd McKenzie | ||||
ex-officio | regrets | 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 | ||||
Hugh Glover | . |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140312_FMG_concall
- Administrative
- Action items
- Lynn will forward link to profile tool once received from Furore (not yet received)
- John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal
- FMG Co-Chair election results
- Action items
- Help Desk: FAQ and KB review results
- Review FHIR Position Statement from 20140218_FGB_concall for endorsement and send to HL7 BOD
- FHIR project approval:
- Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
- OO: Nutrition FHIR resources
- Reports
- Connectathon management (David/Brian)
- FGB –
- Membership appointments/update
- MnM –
- FMG Liaisons –
- AOB (Any Other Business)
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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