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**[[20140504_FGB_FMG_WGM_Minutes]] | **[[20140504_FGB_FMG_WGM_Minutes]] | ||
**[[20140505_FMG_WGM_Minutes]] | **[[20140505_FMG_WGM_Minutes]] | ||
| − | * | + | * Action items |
| − | ** | + | ** Lloyd will document the format on the wiki for committers to understand that if the tracker number is included in the comment GForge will automatically link to the tracker. |
| − | *** | + | ** the tracking sheet needs to have listed all the CCDA profiles to be created |
| + | *Project reviews | ||
| + | **[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FCDA-on-FHIR-PSS-2014-05-09.doc&revision=2494 CDA on FHIR] at Project Insight #1098 | ||
| + | **PSS for SDC, others? | ||
| + | *HL7 Conformance testing? | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 50: | Line 54: | ||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | |||
| − | |||
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 13:53, 12 May 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-05-14 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from FHIR_Agenda_201405_WGM
- Action items
- Lloyd will document the format on the wiki for committers to understand that if the tracker number is included in the comment GForge will automatically link to the tracker.
- the tracking sheet needs to have listed all the CCDA profiles to be created
- Project reviews
- CDA on FHIR at Project Insight #1098
- PSS for SDC, others?
- HL7 Conformance testing?
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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