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Difference between revisions of "20130710 FMG concall"
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| width="0%" colspan="2" align="right"|'''Chair''': Lloyd | | width="0%" colspan="2" align="right"|'''Chair''': Lloyd | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Hamill |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
|colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4 | |colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4 | ||
| − | |colspan="4" align="center" style="background:#f0f0f0;"| ''' | + | |colspan="4" align="center" style="background:#f0f0f0;"| '''NO''' |
|- | |- | ||
| Co chairs||regrets ||Hugh Glover|| ||Lloyd McKenzie | | Co chairs||regrets ||Hugh Glover|| ||Lloyd McKenzie | ||
| Line 20: | Line 20: | ||
| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||John Moehrke ||regrets ||Lynn Laakso, scribe | + | |X||Lorraine Constable ||X||John Moehrke ||regrets ||Lynn Laakso, scribe |
|- | |- | ||
| ||Jean Duteau || ||Brian Pech || || Austin Kreisler | | ||Jean Duteau || ||Brian Pech || || Austin Kreisler | ||
|- | |- | ||
| − | | ||David Hay|||| || || | + | |X||David Hay|||| ||X|| Dave Hamill |
|- | |- | ||
| . || |||| || || | | . || |||| || || | ||
| Line 39: | Line 39: | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| − | **[[FHIR Governance Board|FGB]] | + | **[[FHIR Governance Board|FGB]] |
| + | ***FGB passed a motion: | ||
| + | ***:Where a resource cannot be evolved and its definition developed between WGMs and the sponsoring WG cannot make progress, then the FMG can determine the resource responsibility must be assigned to the Core Team. That assignment can be appealed to the FGB for consideration. | ||
| + | ***[http://gforge.hl7.org/gf/download/docmanfileversion/7321/10412/VitalityAssessment101March2013.pptx Vitality Assessment model] - coming up with metrics | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| Line 45: | Line 48: | ||
**Ballot Planning | **Ballot Planning | ||
***[[:Category:FHIR_Resource_Proposal|FHIR resource proposals]] writeup status and review status | ***[[:Category:FHIR_Resource_Proposal|FHIR resource proposals]] writeup status and review status | ||
| + | ***Ballot readiness and QA call scheduling | ||
| + | ***Scope boundaries discussion continued | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
==Minutes== | ==Minutes== | ||
| − | + | *David Hay motioned to adjourn based on the fact that quorum was not met. | |
| + | *Both Lorraine and John 2nded. Meeting adjourned | ||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 17:14, 10 July 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-07-10 Time: 1:00 PM U.S. Eastern | |
| Chair: Lloyd | Note taker(s): Dave Hamill | |
| Quorum = chair + 4 | NO | |||||
| Co chairs | regrets | Hugh Glover | Lloyd McKenzie | |||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Observers/Guests | |||
| X | Lorraine Constable | X | John Moehrke | regrets | Lynn Laakso, scribe |
| Jean Duteau | Brian Pech | Austin Kreisler | |||
| X | David Hay | X | Dave Hamill | ||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130703_FMG_concall , 20130626 FMG concall
- Administrative
- Action items
- FMG normalized concept in T3SD vs FTSD and a narrative definition clarifying scope vs. other WGs.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB
- FGB passed a motion:
- Where a resource cannot be evolved and its definition developed between WGMs and the sponsoring WG cannot make progress, then the FMG can determine the resource responsibility must be assigned to the Core Team. That assignment can be appealed to the FGB for consideration.
- Vitality Assessment model - coming up with metrics
- FGB passed a motion:
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- FHIR resource proposals writeup status and review status
- Ballot readiness and QA call scheduling
- Scope boundaries discussion continued
- Ballot content review and QA process FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
Minutes
- David Hay motioned to adjourn based on the fact that quorum was not met.
- Both Lorraine and John 2nded. Meeting adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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