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20151209 FMG concall

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HL7 TSC FMG Meeting Minutes


(voice and screen)

Date: 2015-12-09
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay Regrets Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech


  • Roll Call
  • Agenda Check
  • Minutes from 20151202_FMG_concall
  • Administrative
  • Action items
    • Lloyd will create a summary table for Connectathon participation with mins and maxes
    • David will create spreadsheet for attendees to fill out
    • Lloyd will chat with Sharon to determine next steps for offering remote participation via HQ
    • David to ask the track submission coordinators to define test scripts for their track
  • Approval Item:
  • Discussion Topics:
    • request for change to ConceptMap
    • request for specified tables for financial at Connectathon
    • Checking test scripts for completeness.
    • Meeting schedule over the holidays.
    • When do we start to enforce the revised QA rules.
    • Review cardinality of identifiers
    • Any outstanding PSS's
  • Reports
  • Process management
  • AOB (Any Other Business)


Next Steps

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

20151216 FMG concall

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