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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#
https://global.gotomeeting.com/join/450662277

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
  • 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:
  • 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

20140326 FMG concall


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