Difference between revisions of "20150225 FMG concall"

Revision as of 16:40, 25 February 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-02-25 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4		yes/no
Co chairs	David Hay		Lloyd McKenzie
ex-officio	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20150218_FMG_concall
Administrative
- Action items
  - Lloyd to send out draft of FHIR ballot process
Approval Item
- 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. (Helen Broberg will join to answer questions from previous review)
Discussion Topics
- FHIR license terms on website
- PSS for FHIR Ballot Process Pilot project
- Ballot Frequency
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20150304 FMG concall

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 | || Hans Buitendijk|| ||Brian Postelthwaite  || ||Paul Knapp || || Anne W., scribe
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-| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
+| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech ||Helen Broberg ||
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