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20141119 FMG concall
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HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-mm-dd Time: 1:00 PM U.S. Eastern | |
Chair: | Note taker(s):Anne Wizauer |
Quorum = chair + 4 | yes/no | |||||
Co chairs | David Hay | Lloyd McKenzie | ||||
ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO |
Members | Members | Members | Observers/Guests | ||||
Hans Buitendijk | Hugh Glover | Paul Knapp | Anne Wizauer, scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141112_FMG_concall
- Administrative
- Action items (most carried forward from 11/5/2014)
- Lloyd to attend FTSD call next Tuesday to discuss FHIR Resource Proposal
- Paul to submit change request on OperationOutcome that makes clear what its intended scope of use is, and on contraindication - when is contraindicaton appropriate vs. OperationOutcome.
- Anne to email for clarification requests for Appointment_FHIR_Resource_Proposal needed before approval can be made. (Completed 10/29/14 - followup)
- Paul to create tracker item to list WG responsible for a resource or profile
- Review/discussion of FHIR Change Requests
- Review/discussion of FHIR Profile and IG Balloting
- Action items (most carried forward from 11/5/2014)
- Resource Proposal Review:
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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