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20140218 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-02-18 Time: 3:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | regrets | Hugh Glover | ||
| Lloyd McKenzie | |||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
| Ken McCaslin | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140204 FGB concall (no quorum 2/11)
- Action Item review:
- M&C new candidate solicitation
- Confirm Grahame OK with staggering his term
- Review FHIR "position statement" - HL7's strategic placement of FHIR in the product lineup, banner text, etc.
- M&C new candidate solicitation
- FMG update -
- FHIR Tooling and Electronic Services Support # 1058 update; guidance on addressing use of profiles and expecting participants appointed to work with the project.
- Profiling tool demo scheduled on FMG call Feb 12
- Methodology update-
- Address methodology on "well-formedness"
- Metrics for DSTU
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
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