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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne |
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs|| ||David Hay ||after 1:30 ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
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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 | ||
|- | |- | ||
| − | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, | + | | || Hans Buitendijk||regrets || Hugh Glover || ||Paul Knapp || || Lynn Laakso, HQ support |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || Anne Wizauer, | + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || Anne Wizauer, scribe |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
Revision as of 16:02, 22 October 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-10-22 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | after 1:30 | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | regrets | Hugh Glover | Paul Knapp | Lynn Laakso, HQ support | |||
| Josh Mandel | John Moehrke | Brian Pech | Anne Wizauer, scribe | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141015_FMG_concall
- Administrative
- Action items
- Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
- Lloyd to speak with Grahame to get his thoughts on definition of publication responsibility in the workgroup form
- Lynn and Anne will ask John Quinn on Friday how he would like to proceed on taking the FHIR Core WG proposal to the TSC
- Forward the FHIR WG application to the steering division
- Lloyd to contact Gavin Fitzgerald and Gavin Tong to invite them to the 11-19-14 call to discuss communications mechanisms
- Lloyd to include Mary Ann Boyle in offline conversations regarding tutorial content and selection
- Paul to submit request to include responsible workgroup in resource guide as an enhancement
- Hans to document the request for mapping of the USLab Result and Order FHIR Profiles to the underlying v2 specification to the profile of the proposal (this is a stretch goal)
- David to add page to wiki where approved and upcoming Connectathons are listed.
- Anne to add direct links to proposals on next agenda
- Anne to send out updated schedule reflecting 90-minute calls
- Action items
- FHIR WG Proposal Updates
- Resource proposal review:
- Balloting frequency discussion continued
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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