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Difference between revisions of "20140402 FMG concall"

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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
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| ||Lorraine Constable|| ||Paul Knapp|| ||John Moehrke||regrets || Lynn Laakso, scribe
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| ||<!--Lorraine Constable-->|| ||Paul Knapp|| ||John Moehrke||regrets || Lynn Laakso, scribe
 
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| ||Hugh Glover || ||Josh Mandel|| ||Brian Pech  || || Austin Kreisler  
 
| ||Hugh Glover || ||Josh Mandel|| ||Brian Pech  || || Austin Kreisler  

Revision as of 18:50, 26 March 2014

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2014-04-02
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s): Dave
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio Ron Parker, FGB Chair . John Quinn, CTO
Members Members Members Observers/Guests
Paul Knapp John Moehrke regrets Lynn Laakso, scribe
Hugh Glover Josh Mandel Brian Pech Austin Kreisler
. Dave Hamill

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140326_FMG_concall
  • Administrative
    • Action items
      • John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal
      • David will take the DSTU QA Criteria 4d code sets null and other back to Lloyd to work on and review on next week's call.
      • Paul will approach Austin on candidacy for FMG.
      • Lloyd to draft expectations for work groups for tooling
      • Lloyd will meet with Patrick to further discuss Education FHIR Workshop project reflecting recent Ed Summit format
    • Membership nomination / recruitment
  • FHIR project approval:
    • Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
  • Reports
    • Connectathon management (David/Brian)
    • FGB
    • MnM –
    • FMG Liaisons
      • Tracking lists for WGs to monitor content and assigned resource development
      • What should the process be to triage the change tracking lo
  • AOB (Any Other Business)

Minutes

Next Steps

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



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