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20131211 FMG concall

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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/450662277

Date: 2013-12-11
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs Hugh Glover Lloyd McKenzie
ex-officio Ron Parker, FGB Chair . John Quinn, CTO
Members Members Members Observers/Guests
Lorraine Constable Paul Knapp John Moehrke Lynn Laakso, scribe
David Hay Josh Mandel Brian Pech Austin Kreisler
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20131204_FMG_concall
  • Administrative
    • Action items
      • Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
      • Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc.
      • Hugh will take some excerpts from his presentation to HL7 UK and create a wiki page
      • Liaisons must also notify their groups that the RIM Mappings will be developed (mostly in the domain areas, not infrastructure) and may need their involvement or review
  • Reports
  • Process management
    • Review reconciliation issues assigned to FMG (Lloyd)
    • review Technology and extension registry project (Lorraine)
  • AOB (Any Other Business)

Minutes

Next Steps

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



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