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20140326 FMG concall

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HL7 TSC FMG Meeting Minutes

Location: https://global.gotomeeting.com/join/450662277

Date: 2014-03-26
Time: 1:00 PM U.S. Eastern
Chair: Lloyd Note taker(s): Lynn
Quorum = chair + 4 yes/no
Co chairs TBD 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
Hugh Glover .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140319_FMG_concall
  • Administrative
    • Action items
      • John and Grahame. draft process and guidelines on FHIR HL7/OpenEHR "Community of Interest" proposal
    • FMG Co-Chair election results
  • Help Desk: FAQ and KB review results
  • FHIR project approval:
    • Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
  • Reports
    • Connectathon management (David/Brian)
    • FGB
      • Membership appointments/update
    • MnM –
    • FMG Liaisons
      • Tracking lists for WGs to monitor content and assigned resource development
      • What should the process be to triage the change tracking log
  • AOB (Any Other Business)

Minutes

Next Steps

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

20140402 FMG concall


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