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Difference between revisions of "20150218 FMG concall"
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Line 36: | Line 36: | ||
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
− | *** | + | ***Lloyd to send out a reminder to WGs regarding their roles |
+ | ***Invite representative to discuss approval item | ||
+ | ***Changes to Mission and Charter after FTSD review will be brought back next week | ||
+ | ***Lloyd will report back regarding Ewout and Rene's response regarding Connectathon scenarios for Paris | ||
+ | ***Anne to go through past minutes to clarify status of Resource/Profile statuses | ||
+ | ***Lloyd to send out QA spreadhseet to co-chairs and committers | ||
+ | ***Anne to verify if all WGs listed as having an active PSS actually have one | ||
+ | **Approval Items | ||
+ | ***[http://gforge.hl7.org/gf/download/trackeritem/5662/12821/PSS%2520Alignment%2520ISO%2520EN%252013606%2520using%2520FHIR-20150113-2.docx Project Approval Request] for ''Alignment of EN ISO 13606 Health Informatics - EHR Communication with HL7 FHIR (Using FHIR)'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5662&start=0 TSC Tracker 5562] and Project Insight TBD. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 14:58, 18 February 2015
HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-02-18 Time: 4:00 PM U.S. Eastern | |
Chair: | Note taker(s): Anne |
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 | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | Brian Postelthwaite | ||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150211_FMG_concall
- Administrative
- Action items
- Lloyd to send out a reminder to WGs regarding their roles
- Invite representative to discuss approval item
- Changes to Mission and Charter after FTSD review will be brought back next week
- Lloyd will report back regarding Ewout and Rene's response regarding Connectathon scenarios for Paris
- Anne to go through past minutes to clarify status of Resource/Profile statuses
- Lloyd to send out QA spreadhseet to co-chairs and committers
- Anne to verify if all WGs listed as having an active PSS actually have one
- Approval Items
- Project Approval Request for Alignment of EN ISO 13606 Health Informatics - EHR Communication with HL7 FHIR (Using FHIR) at TSC Tracker 5562 and Project Insight TBD.
- 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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