20130211 FMG concall

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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
web meeting https://global.gotomeeting.com/join/450662277

Date: 2013-02-11
Time: 1:00 PM U.S. Eastern
Chair: Hugh Note taker(s): Lynn
Quorum = chair + 4 yes
Co chairs x Hugh Glover x Lloyd McKenzie
ex-officio regrets Ron Parker, FGB Chair regrets John Quinn, CTO
Members Members Observers/Guests
x Lorraine Constable x John Moehrke x Lynn Laakso, scribe
x Jean Duteau x Brian Pech Austin Kreisler
regrets David Hay
.

Agenda

Minutes

Call to order 1:06 PM

  • Roll Call
  • Agenda Check - approved by general consent
  • Minutes from 20130204_FMG_concall Hugh asked Lloyd about abbi; there had no confirmation so it will not be included for May connectathon. Lorraine moves and Lloyd seconds approval. Unanimously approved
  • Administrative
  • Reports
    • Connectathon management (David/Brian) - no further report
    • FGB – no report
    • MnM – Lloyd reports on ballot reconciliation.
    • FMG Liaisons – Hugh presented to Mobile Health on Friday and wants him. back again next week. Grahame's floated an ultra low bandwidth friendly ITS that might be useful notes Lloyd.
  • Process management
    • Ballot Planning - see Ballot_Resolution for discussion on process of reconciliation of connectathon comments.
      • Extrapolation to product line governance model in Business Architecture
      • comments not otherwise having an obvious 'home' go to MnM.
      • Lloyd leaning toward a core FHIR infrastructure Work Group under FTSD. Need to check with FGB. FMG should probably not be doing reconciliation itself. At some point the management groups would be the only ones with responsibility for submitting requests to ballot. FHIR WG is about 'getting the work done.
      • Brian agrees there should be a more open, consensus group that is responsible for reconciliation.
      • Lynn asks about a Work Group precedent on referring reconciliation items to other Work Groups.
      • Hugh will re-frame the General Principles with an eye to a FHIR WG and we'll review next week.
  • Hugh not here next week. Lloyd in transit. Holiday in CAN next week. No meeting next week.
  • Review CarePlan_FHIR_Resource_Proposal

Next Steps

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


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