20130107 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# web meeting https://global.gotomeeting.com/join/286625589		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.
• Reports
  • Connectathon management (David/Brian)
    • Remote access?
  • FGB –
  • MnM –
  • FMG Liaisons -

• Precepts
  • Documents from RP
  • Costs
  • Fitting what we are doing on Wiki to Precepts Spreadsheet

• 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
• AOB (Any Other Business)

Minutes

Convened at

Adjourned

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

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