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20151008 FGB FMG WGM

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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
    • Thaw
      • Condition
      • DataElement
      • Encounter
      • Practitioner
      • ValueSet
    • Freeze
      • DocumentManifest
      • ImagingStudy
      • ImagineObjectSelection
  • 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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