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20140108 FMG concall

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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#

Date: 2014-01-08
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


  • Roll Call
  • Agenda Check
  • Minutes from 20131218_FMG_concall
  • Administrative
    • Action items
      • Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
      • Paul, Brian and Lorraine draft some suggested policy points for review by FMG in January (8th?) and forward to FGB or TSC
      • 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
      • Hugh to draft text of motion for decision criteria whether to bring FHIR back to another ballot
  • Reports
  • Process management
  • Ballot review and QA process FHIR QA Guidelines
  • AOB (Any Other Business)


Next Steps

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

20140115 FMG concall

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