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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | '''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-04-29 '''<br/> '''Time: 1:00 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20130422_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | *** 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. | ||
| + | ***Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**FHIR Design patterns - see [[FHIR Design Patterns]] | **FHIR Design patterns - see [[FHIR Design Patterns]] | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
| + | ***should FMG metrics include information from the FHIR servers on the regular basis to support the 80% rule? Volumes, change in volumes, which functions getting exercised, # of unique IP addresses making calls? Float the idea with Grahame and Ewout on whether they can get these types of reporting ready for the WGM and consider other logging metrics, and review next week. | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 16:58, 29 April 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-04-29 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 20130422_FMG_concall
- Administrative
- Action items
- 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.
- 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 –
- 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
- should FMG metrics include information from the FHIR servers on the regular basis to support the 80% rule? Volumes, change in volumes, which functions getting exercised, # of unique IP addresses making calls? Float the idea with Grahame and Ewout on whether they can get these types of reporting ready for the WGM and consider other logging metrics, and review next week.
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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© 2013 Health Level Seven® International
