Difference between revisions of "20140312 FMG concall"

Revision as of 16:57, 12 March 2014

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/450662277		Date: 2014-03-12 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Roll Call
Agenda Check
Minutes from 20140305_FMG_concall
FHIR use of SAIF governance precepts (Haddorff - 15 minutes)
FHIR project approval:
- Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
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
Help Desk: FAQ and KB review results
Review FHIR Position Statement from 20140218_FGB_concall for endorsement and send to HL7 BOD
Reports
- Connectathon management (David/Brian)
- FGB –
  - Membership/appointments update
- MnM –
- FMG Liaisons –

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140319_FMG_concall

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 *FHIR project approval:
 **Education: Request for FMG to sponsor project on [http://lists.hl7.org/read/attachment/249115/4/HL7_Project_Scope_Statement_v2013_-_FHIR_Workshop.doc FHIR Workshop] with Education (Melva)
-**[http://gforge.hl7.org/gf/download/trackeritem/3027/11522/CQI_CDS_Health_Quality_Information_Models_Harmonization_Phase2-20140131_clean.doc Project Approval request] for ''Harmonization of Health Quality Information Models'' for CQI of DESD cosponsored by Clinical Decision Support (CDS) and  Structured Documents (SD) of SSD SD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1045 Project Insight #1045] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=3027 TSC Tracker 3027]
 *Administrative
 ** Action items