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Convened at 3:35pm; Lloyd chair; Dave notes
 
Convened at 3:35pm; Lloyd chair; Dave notes
  
* Finalization of DSTU 2.1 content criteria
+
===Finalization of DSTU 2.1 content criteria===
** Thawed
+
====General Resources====
*** DataElement
+
* Thawed
*** Encounter
+
** DataElement
*** Practitioner
+
** Encounter
** Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
+
** Practitioner
*** Condition
+
* Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
*** ValueSet
+
** Condition
** Freeze
+
** ValueSet
*** DocumentManifest
+
* Freeze
*** ImagingStudy
+
** DocumentManifest
*** ImagineObjectSelection
+
** ImagingStudy
** Motion to thaw/freeze/pend as listed above
+
** ImagineObjectSelection
*** David move/ Ewout second
+
* Motion to thaw/freeze/pend as listed above
*** Passed 30-0-0
+
** David move/ Ewout second
* Finalization of DSTU 2.1 timelines
+
** Passed 12-0-0 (30 in room)
* Confirmation of plans around QA policy for 2.1
+
====Infrastructure Resources====
* FHIR Registry
+
Missed notes
* FHIR.org
+
 
* Hot topics
+
===Finalization of DSTU 2.1 timelines===
 +
===Confirmation of plans around QA policy for 2.1===
 +
===FHIR Registry===
 +
===FHIR.org===
 +
===Hot topics===
  
 
===Next Steps===
 
===Next Steps===

Revision as of 20:00, 8 October 2015

HL7 TSC FGB+FMG Meeting Minutes

Location: Atlanta 5

Date: 2015-10-08
Time: 3:00pm PM U.S. Eastern
Facilitator: Lloyd McKenzie (FMG) Note taker(s): Dave Shaver (FGB)
Quorum = Chair plus 2 yes
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
John Quinn . Calvin Beebe .
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review

Minutes

Convened at 3:35pm; Lloyd chair; Dave notes

Finalization of DSTU 2.1 content criteria

General Resources

  • Thawed
    • DataElement
    • Encounter
    • Practitioner
  • Thaw Candidates -- awaiting details on why they should be thawed prior to call on Wed 10/14; if no valid reasons are provided, they will remain frozen
    • Condition
    • ValueSet
  • Freeze
    • DocumentManifest
    • ImagingStudy
    • ImagineObjectSelection
  • Motion to thaw/freeze/pend as listed above
    • David move/ Ewout second
    • Passed 12-0-0 (30 in room)

Infrastructure Resources

Missed notes

Finalization of DSTU 2.1 timelines

Confirmation of plans around QA policy for 2.1

FHIR Registry

FHIR.org

Hot topics

Next Steps

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


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