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Difference between revisions of "20141022 FMG concall"
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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: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-22 '''<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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| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | ||
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || Anne Wizauer, apprentice scribe |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
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*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Lloyd will distribute draft process for requests to use FHIR name and logo (in a product) |
| + | ***Lloyd to speak with Grahame to get his thoughts on definition of publication responsibility in the workgroup form | ||
| + | ***Lynn and Anne will ask John Quinn on Friday how he would like to proceed on taking the FHIR Core WG proposal to the TSC | ||
| + | ***Forward the FHIR WG application to the steering division | ||
| + | ***Lloyd to contact Gavin Fitzgerald and Gavin Tong to invite them to the 11-19-14 call to discuss communications mechanisms | ||
| + | ***Lloyd to include Mary Ann Boyle in offline conversations regarding tutorial content and selection | ||
| + | ***Paul to submit request to include responsible workgroup in resource guide as an enhancement | ||
| + | ***Hans to document the request for mapping of the USLab Result and Order FHIR Profiles to the underlying v2 specification to the profile of the proposal (this is a stretch goal) | ||
| + | ***David to add page to wiki where approved and upcoming Connectathons are listed. | ||
| + | ***Anne to add direct links to proposals on next agenda | ||
| + | ***Anne to send out updated schedule reflecting 90-minute calls | ||
| + | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 18:39, 15 October 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-10-22 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | Anne Wizauer, apprentice scribe | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2014mmdd_FMG_concall
- Administrative
- Action items
- Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
- Lloyd to speak with Grahame to get his thoughts on definition of publication responsibility in the workgroup form
- Lynn and Anne will ask John Quinn on Friday how he would like to proceed on taking the FHIR Core WG proposal to the TSC
- Forward the FHIR WG application to the steering division
- Lloyd to contact Gavin Fitzgerald and Gavin Tong to invite them to the 11-19-14 call to discuss communications mechanisms
- Lloyd to include Mary Ann Boyle in offline conversations regarding tutorial content and selection
- Paul to submit request to include responsible workgroup in resource guide as an enhancement
- Hans to document the request for mapping of the USLab Result and Order FHIR Profiles to the underlying v2 specification to the profile of the proposal (this is a stretch goal)
- David to add page to wiki where approved and upcoming Connectathons are listed.
- Anne to add direct links to proposals on next agenda
- Anne to send out updated schedule reflecting 90-minute calls
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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