20140124 FMG WGM
HL7 TSC FMG Meeting Minutes Location: Frio |
Date: 2014-01-24 Time: 09:00 PM U.S. Eastern | |
Chair: Lloyd | Note taker(s): Hugh |
Quorum = chair + 4 | yes | |||||
Co chairs | x | Hugh Glover | x | Lloyd McKenzie | ||
ex-officio | . | Ron Parker, FGB Chair | . | John Quinn, CTO |
Members | Members | Members | Observers/Guests | ||||
X | Lorraine Constable | attending by Skype | Paul Knapp | attending by Skype | John Moehrke | x | Lynn Laakso, scribe |
regrets | David Hay | x | Josh Mandel | x | Brian Pech | Ken McCaslin | |
x | Woody Beeler |
Agenda
- Roll Call
- Agenda Check
- Publication request
- Information from implementers
- Liaisons
- Profiles
- Tooling
- Membership of Groups
- Update PSSs & Profiles
- Next Meeting
Minutes
Publication Request Motion to approve Publication Requst Proposed Loraine, Hugh, 6,0,0
Getting ingformation from implementers Send to Lynn? Lloyd prefers eMail 'cos its eaasier Endless Survey Monkey is a better plan. Ewout will draft something for call on Wednesday Update ReaadMe to ask peeople to register
Liasions Child Heath - Josh/ CQI - Paul/Loraine Tooling - Paul/Lloyd - Lloyd will do more than he has done
Profiles Tool availabel soon when testing is done, and Ewout will arrange presentation to FMG for Feb 5th
Tooling Gforge Tracker Lloyd is making sure there is only one to connect to
Oid Registry Cecil is going to do an update Lloyd will progress and report next FMG
Web site status Need development and connectathon sites. Mike is working with Grahame to get this working.
Membership of Groups eMail to steering divisions to solicit candidates Use eMail from last time - add note that involvement with fhir or active engagement with a work group or FHIR Also solicit for FGB - Hugh to do 2 weeks close Monday 10th - ask for eMail outlining reason why they are a good candidate
Update PSS's Liasons to remind groups to update
Profiles Would be nice to have proposals for profiles reviewed by FMG Published as part of standard or as separate document Hugh will look to document and will also review resource proposals
Meeting plans for next time Lunch Sunday and Monday and Q1 Friday
Back to FHIR_Management_Group
© 2014 Health Level Seven® International