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20140402 FMG concall
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HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-02 Time: 1:00 PM U.S. Eastern | |
Chair: | Note taker(s): Dave |
Quorum = chair + 4 | yes/no | |||||
Co chairs | X | David Hay | X | Lloyd McKenzie | ||
ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO |
Members | Members | Members | Observers/Guests | ||||
X | Paul Knapp | John Moehrke | regrets | Lynn Laakso, scribe | |||
X | Hugh Glover | X | Josh Mandel | X | Brian Pech | Austin Kreisler | |
X | David Hay | X | 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
- Grant's Open Source Connectathon
- Incremental Release of FHIR
- Action items
- 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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