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20130107 FMG concall

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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
web meeting https://global.gotomeeting.com/join/286625589

Date: 2013-01-09
Time: 1:00 PM U.S. Eastern
Chair: TBD Note taker(s): Lynn Laakso
Quorum = chair + 4 yes/no
Co chairs Hugh Glover Lloyd McKenzie
ex-officio regrets Ron Parker, FGB Chair . John Quinn, CTO
Members Members Observers/Guests
Lorraine Constable John Moehrke Lynn Laakso, scribe
Jean Duteau Brian Pech Austin Kreisler
David Hay
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20130102 FMG concall
  • Administrative
    • Action items
      • Ron will have some precepts reviewed by FGB to FMG
      • Lloyd will provide a slide to Austin for use Tuesday morning on expectation of FHIR liaison roles.
      • Ron will take a proposal to the FGB for the documentation of an IHE approach to simulate the MOU with DICOM on working through an HL7 WG.
  • Reports
    • Connectathon management (David/Brian)
    • FGB –
    • MnM –
    • Liaisons
  • Process management
  • AOB (Any Other Business)

Minutes

Convened at


Adjourned

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items



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