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2017-12-20 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-12-20 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-12-13_FMG_concall
- Action items
- David to give Todd Cooper a deadline on updating Devices on FHIR track
- John Moehrk will flesh out the scenarios for IHE on FHIR
- Paul to complete financial track
- David to foward questions on OccupationalDataforHealth Resource proposal to WG for discussion on upcoming call or in New Orleans
- Review Items
- Arden Syntax for Medical Logic Systems v3.0 - Peter Haug to join to address previous questions/concerns
- Discussion Topics
- Upcoming holiday call schedule
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- Parking Lot
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry in January
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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