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m (moved 2013-03-25 FMG concall to 20130325 FMG concall: naming convention) |
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Revision as of 18:05, 18 March 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-03-25 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| 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 20130318_FMG_concall
- Administrative
- Action items
- Ron (Sasha) will have translated EHR-sfm profile as connectathon use case
- Ron to address concept of FHIR WG with FGB.
- Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
- Lloyd will draft a straw-man proposal for the process as a starting point for WG's having responsibility for content development for DSTU for levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc.
- Lloyd asks Austin/Lynn to bring up feedback on patient search/lookup for a more general participation at the FGB call. David to forward the email request to Lynn for reference
- Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- Risk Assessment process, document, and spreadsheet - Ron to walk the FMG through this model at the next call and gather their thoughts, mitigations, triggers, metrics.
- MnM –
- FMG Liaisons –
- Precepts
- Process management
- Ballot Planning
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- FHIR Design patterns - see FHIR Design Patterns
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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