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(Created page with "{|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> '''Location: call 770-657-...") |
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*Minutes from [[20121119 FMG concall]] | *Minutes from [[20121119 FMG concall]] | ||
*[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=925 PA resource project] | *[http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=925 PA resource project] | ||
| + | * Ballot Reconcilliation Package approval | ||
| + | ** [http://www.hl7.org/documentcenter/public/ballots/2012SEP/reconciliation/recon_fhir_r1_o1_2012sep.xlsx] | ||
*Process Management | *Process Management | ||
**Lloyd's escalation document [[FHIR Escalation Process]] | **Lloyd's escalation document [[FHIR Escalation Process]] | ||
Revision as of 16:39, 20 November 2012
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-26 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Lynn Laakso | |
| Quorum = | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Observers/Guests | |||
| Lorraine Constable | John Moehrke | Lynn Laakso, scribe | |||
| . | Jean Duteau | . | Brian Pech | . | Rob Hausam |
| David Hay | Austin Kreisler | ||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20121119 FMG concall
- PA resource project
- Ballot Reconcilliation Package approval
- Process Management
- Lloyd's escalation document FHIR Escalation Process
- Ballot content review and QA process FHIR QA Guidelines
- Ballot process management (Lloyd) FHIR Ballot Planning
- Assign reps for committees FMG Liasons
- Developing FMG Management Methodology - see FHIR Guide to Designing Resources
- MnM process (Jean)
- Connectathon management (David/Brian)
- Naming rules for data elements (v3 or suffixes, etc) and guidance for handling history (suggested topic from Ewout via Lloyd)
- From the list
- Ballot reconciliation
- FHIR Meeting/Training in UK/Europe
- WGM Agenda
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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