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Difference between revisions of "20141029 FMG concall"
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| Line 13: | Line 13: | ||
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||x||David Hay ||x||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || | + | |x|| Hans Buitendijk|| || Hugh Glover ||x||Paul Knapp ||x|| Anne Wizauer, scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel ||x||John Moehrke|| ||Brian Pech ||x|| Lynn Laakso |
|- | |- | ||
| − | | || || || || || || | + | | || || || || || || ||<!--guest--> |
|- | |- | ||
|} | |} | ||
Revision as of 16:05, 31 October 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-10-29 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | x | David Hay | x | Lloyd McKenzie | ||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| x | Hans Buitendijk | Hugh Glover | x | Paul Knapp | x | Anne Wizauer, scribe | |
| Josh Mandel | x | John Moehrke | Brian Pech | x | Lynn Laakso | ||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141022_FMG_concall
- Administrative
- Action items
- Paul will submit a change request on OperationOutcome that makes clear what its intended scope of use is, and on contraindication - when is contraindicaton appropriate vs. OperationOutcome.
- Finish Review of Appointment_FHIR_Resource_Proposal
- Action items
- Project Review
- Project Approval Request for Data Access Framework (DAF) FHIR Profile at Project Insight #1143 and TSC Tracker 3669
- Resource Proposal Review:
- Coverage FHIR Resource Proposal
- DeviceAlert FHIR Resource Proposal
- DeviceCapabilities FHIR Resource Proposal
- DeviceComponent FHIR Resource Proposal
- DeviceLog FHIR Resource Proposal
- DeviceMetric FHIR Resource Proposal
- DeviceObservation FHIR Resource Proposal
- DeviceObservationReport FHIR Resource Proposal
- DocumentRoot FHIR Resource Proposal
- 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 |
Back to FHIR_Management_Group
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