This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20130107 FMG concall"
Jump to navigation
Jump to search
m (moved 20130109 FMG concall to 20130107 FMG concall: wrong dates) |
|||
Line 41: | Line 41: | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
− | **FGB – | + | **[[FHIR Governance Board|FGB]] – |
**MnM – | **MnM – | ||
− | **Liaisons | + | **[[FMG Liaisons]] - |
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning |
Revision as of 17:40, 4 January 2013
HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-01-09 Time: 1:00 PM U.S. Eastern | |
Chair: TBD | Note taker(s): Lynn Laakso |
Quorum = chair + 4 | yes/no | |||||
Co chairs | Hugh Glover | Lloyd McKenzie | ||||
ex-officio | regrets | Ron Parker, FGB Chair | . | John Quinn, CTO |
Members | Members | Observers/Guests | |||
Lorraine Constable | John Moehrke | Lynn Laakso, scribe | |||
Jean Duteau | Brian Pech | Austin Kreisler | |||
David Hay | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130102 FMG concall
- Administrative
- Action items
- Ron will have some precepts reviewed by FGB to FMG
- Lloyd will provide a slide to Austin for use Tuesday morning on expectation of FHIR liaison roles.
- Ron will take a proposal to the FGB for the documentation of an IHE approach to simulate the MOU with DICOM on working through an HL7 WG.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons -
- Process management
- Ballot Planning
- What are timelines for ballot?
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- FHIR Design patterns - see FHIR Design Patterns
- Prioritization of methodology elements
- Process for "formally approving" guidelines and determining strength of enforcement
- Ballot content review and QA process FHIR QA Guidelines
- discussion continued
- Ballot Planning
- AOB (Any Other Business)
Minutes
Convened at
Adjourned
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
Back to FHIR_Management_Group
© 2012 Health Level Seven® International