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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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** | ** | ||
*Process management | *Process management | ||
| + | **Project Approval: [http://gforge.hl7.org/gf/download/docmanfileversion/7207/10075/HL7FHIRProjectScopeStatementv2012_Immunizationv02.doc Develop FHIR resources for Immunization] at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=967 Project Insight # 967] | ||
**Ballot Planning | **Ballot Planning | ||
**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | **Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | ||
Revision as of 21:38, 22 January 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-01-28 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Lynn Laakso | |
| Quorum = chair + 4 | 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 | Austin Kreisler | |||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130116_FMG_F2F
- Administrative
- Action items
- Action items
- Reports
- Connectathon management (David/Brian)
- LM Summary
- Saturday coding and prep - how does this work - overview orientation
- Sunday - structured those ready can play the rest will get less support
- Topic will be abbi or ccda experimental track ...
- LM Summary
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- Precepts
- Process management
- Project Approval: Develop FHIR resources for Immunization at Project Insight # 967
- Ballot Planning
- 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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