| HL7 TSC FMG Meeting Minutes Location: | Date: 2021-11-10 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | x | David Hay | Regrets | Lloyd McKenzie | ||
| ex-officio | Wayne Kubick, CTO | |||||
| Members | Members | Members | Observers/Guests | ||||
| x | Hans Buitendijk | x | Brian Postlethwaite | Paul Knapp | x | Anne W., scribe | |
| x | Josh Mandel | John Moehrke | x | Brian Pech | x | Marc Duteau | |
| x | Grahame Grieve | x | Alberto Llanes | ||||
| x | Tim McNeil | ||||||
Agenda
- Housekeeping
- Roll Call
- Agenda Check
- Minutes from 2021-11-03 FMG Agenda/Minutes
- Action items
- Review Items
- Discussion Topics
- Standing Items
- FMG Tracker Item Review
- Publishing terminology to the FHIR Ecosystem
- Reports
- Connectathon management
- MnM
- FMG Liaisons
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
HL7 Antitrust Policy: Professional Associations, such as HL7, which bring together competing entities are subject to strict scrutiny under applicable antitrust laws. HL7 recognizes that the antitrust laws were enacted to promote fairness in competition and, as such, supports laws against monopoly and restraints of trade and their enforcement. Each individual participating in HL7 meetings and conferences, regardless of venue, is responsible for knowing the contents of and adhering to the HL7 Antitrust Policy as stated in §05.01 of the Governance and Operations Manual (GOM).
- Housekeeping
- Roll Call
- Agenda Check
- MOTION to accept: Hans
- Minutes from 2021-11-03 FMG Agenda/Minutes
- MOTION to accept: Brian Pech/Hans
- VOTE: Hans abstains. Remaining in favor
- Action items
- Reviewed
- Review Items
- Transport Resource Proposal
- No updates yet - Hans will reach out to the team
- FHIR Shorthand 2.0 Publication Request
- http://build.fhir.org/ig/HL7/fhir-shorthand/
- No unexpected errors
- MOTION to approve: Grahame/Brian Pech
- VOTE: All in favor
- No unexpected errors
- http://build.fhir.org/ig/HL7/fhir-shorthand/
- Transport Resource Proposal
- Discussion Topics
- FHIR Space Review
- Will carry forward to when Lloyd is present
- FHIR Space Review
- Standing Items
- FMG Tracker Item Review
- Carry forward
- Publishing terminology to the FHIR Ecosystem
- Carry forward
- FMG Tracker Item Review
- Reports
- Connectathon management
- Approaching the end of the track submission period.
- MnM
- No report
- FMG Liaisons
- No report
- Connectathon management
- Adjourned at 4:12 pm Eastern