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20150225 FMG concall

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HL7 TSC FMG Meeting Minutes


(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
Members Members Members Observers/Guests
Hans Buitendijk Brian Postelthwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech Helen Broberg


  • 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
  • Process management
  • AOB (Any Other Business)


Next Steps

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

20150304 FMG concall

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