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Difference between revisions of "2016-02-10 FMG concall"

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**Lloyd to report back on CareTeams issue
 
**Lloyd to report back on CareTeams issue
 
**Draft report to TSC on ballot experience
 
**Draft report to TSC on ballot experience
 +
*Project Approval - UDI IG Requirements
 
*Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals]
 
*Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals]
 
*Discussion Topics
 
*Discussion Topics

Revision as of 21:00, 10 February 2016

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2016-02-10
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 Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2016-02-03_FMG_concall
  • Administrative
  • Action items
    • Anne to compare tracking sheet to Dave's larger project tracking sheet to ensure we're not missing anybody
    • Anne to see if there are any new WGs that aren't on the list yet
    • Lloyd to draft the criteria for having a Connectathon or equivalent testing event
    • Vote on Account resource
    • Lloyd to report back on AdverseEvent changes
    • Lloyd to report back on CareTeams issue
    • Draft report to TSC on ballot experience
  • Project Approval - UDI IG Requirements
  • Review Pending Resource Proposals
  • Discussion Topics
    • Continued discussion of US Realm for FHIR
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20160217 FMG concall


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