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20140312 FMG concall
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| 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)
- FHIR project approval:
- Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
- 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 Project Insight #1045 and TSC Tracker 3027
- 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
- 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 –
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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