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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | '''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-12'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| ||David Hay || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler | | ||David Hay || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler | ||
|- | |- | ||
| − | | || || || || || ||.|| | + | | || || || || || ||.||Rick Haddorff |
|- | |- | ||
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140305_FMG_concall]] |
| + | *FHIR use of SAIF governance precepts (Haddorff - 15 minutes) | ||
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Lynn will forward link to profile tool once received from Furore (not yet received) |
| + | ***David volunteered to draft connectathon scenarios | ||
| + | ***John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal | ||
| + | *FAQ and KB review results | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| − | **[[FHIR Governance Board|FGB]] – | + | **[[FHIR Governance Board|FGB]] – |
| + | ***Review FHIR Position Statement from [[20140218_FGB_concall]] for endorsement and send to HL7 BOD | ||
| + | ***Membership/appointments update | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | + | ||
| − | |||
| − | |||
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*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 20:05, 5 March 2014
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-12 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 | ||||
| . | Rick Haddorff | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140305_FMG_concall
- FHIR use of SAIF governance precepts (Haddorff - 15 minutes)
- Administrative
- Action items
- Lynn will forward link to profile tool once received from Furore (not yet received)
- David volunteered to draft connectathon scenarios
- John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal
- Action items
- FAQ and KB review results
- Reports
- Connectathon management (David/Brian)
- FGB –
- Review FHIR Position Statement from 20140218_FGB_concall for endorsement and send to HL7 BOD
- Membership/appointments update
- MnM –
- FMG Liaisons –
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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