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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=== | |
| − | + | ====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=== | ===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 | ||||||||
Contents
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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