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Difference between revisions of "20130724 FMG concall"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-07-24'''<br/> '''Time: 1:00 PM U.S. Eastern'''
 
|-
 
|-
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| width="0%" colspan="2" align="right"|'''Chair''':  
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| width="0%" colspan="2" align="right"|'''Chair''': Lloyd
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| width="0%" colspan="1" align="right"|'''Note taker(s)''':   
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| width="0%" colspan="1" align="right"|'''Note taker(s)''':  Lynn
 
|}
 
|}
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4
 
|colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|colspan="4" align="center" style="background:#f0f0f0;"| '''no'''
 
|-
 
|-
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| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie
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| Co chairs|| regrets||Hugh Glover||x ||Lloyd McKenzie
 
|-
 
|-
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| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO
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| ex-officio|| regrets||Ron Parker, FGB Chair||regrets||John Quinn, CTO
 
|}
 
|}
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
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| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests
 
| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests
 
|-
 
|-
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| ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe
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|x ||Lorraine Constable || ||John Moehrke ||x ||Lynn Laakso, scribe
 
|-
 
|-
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| ||Jean Duteau  || ||Brian Pech  || || Austin Kreisler  
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|x ||Jean Duteau  || ||Brian Pech  || regrets|| Austin Kreisler  
 
|-
 
|-
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| ||David Hay||||  || ||  
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|x ||David Hay||||  || ||  
 
|-
 
|-
 
| . || ||||  ||  ||  
 
| . || ||||  ||  ||  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
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*Minutes from [[2013mmdd_FMG_concall]]  
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*Minutes from [[20130703_FMG_concall]] , [[20130626 FMG concall]]
 +
*Notes from [[20130710_FMG_concall]], [[20130717_FMG_concall]]  
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items
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**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –
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<!--
 
−
*Precepts
 
−
**
 
−
-->
 
 
*Process management
 
*Process management
 
**Ballot Planning
 
**Ballot Planning
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<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
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***[[:Category:FHIR_Resource_Proposal|FHIR resource proposals]] writeup status and review status - what is the status? didn't have quorum last week either.
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**FHIR Design patterns - see [[FHIR Design Patterns]] -->
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**Ballot content review and QA progress [[FHIR QA Guidelines]]
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**Ballot content review and QA process [[FHIR QA Guidelines]]
 
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  
 
==Minutes==
 
==Minutes==
 +
Convened discussion at 1:11 PM
 +
*Reports
 +
**Connectathon management (David/Brian) ACTION ITEM: David needs to document the final scenarios for the connectathon
 +
**[[FHIR Governance Board|FGB]] – Ron is not on the call
 +
**MnM – Lloyd reports they have not moved forward.
 +
**[[FMG Liaisons]] –
 +
***Lorraine reports that OO has only typo cleanup and examples remaining. CG resource development interest was forwarded by email to the list. They need to develop a project proposal. We'll have to align the general implementer interest in the CG space with their interests.
 +
*Process management
 +
**Ballot Planning
 +
***Lloyd created an [[Other FHIR Resource Proposal]], which the group reviews and generally agrees to proceed with.
 +
***David asks about a registry of existing resources to know if someone needs to use the "other" resource; HL7 will maintain a reference.
  
 +
Adjourned at 1:55 PM
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
−
*  
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* David needs to document the final scenarios for the connectathon 
  
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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*[[20130731 FMG concall]]
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*[http://gforge.hl7.org/gf/download/docmanfileversion/7321/10412/VitalityAssessment101March2013.pptx Vitality Assessment model] - coming up with metrics
 +
*Update on [http://gforge.hl7.org/gf/download/docmanfileversion/7424/10674/HL7_TSC_Org_Structure.pptx Straw man org structure]
 
|}
 
|}
  

Latest revision as of 18:16, 24 July 2013

HL7 TSC FMG Meeting Minutes

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

Date: 2013-07-24
Time: 1:00 PM U.S. Eastern
Chair: Lloyd Note taker(s): Lynn
Quorum = chair + 4 no
Co chairs regrets Hugh Glover x Lloyd McKenzie
ex-officio regrets Ron Parker, FGB Chair regrets John Quinn, CTO
Members Members Observers/Guests
x Lorraine Constable John Moehrke x Lynn Laakso, scribe
x Jean Duteau Brian Pech regrets Austin Kreisler
x David Hay
.

Agenda

Minutes

Convened discussion at 1:11 PM

  • Reports
    • Connectathon management (David/Brian) ACTION ITEM: David needs to document the final scenarios for the connectathon
    • FGB – Ron is not on the call
    • MnM – Lloyd reports they have not moved forward.
    • FMG Liaisons –
      • Lorraine reports that OO has only typo cleanup and examples remaining. CG resource development interest was forwarded by email to the list. They need to develop a project proposal. We'll have to align the general implementer interest in the CG space with their interests.
  • Process management
    • Ballot Planning
      • Lloyd created an Other FHIR Resource Proposal, which the group reviews and generally agrees to proceed with.
      • David asks about a registry of existing resources to know if someone needs to use the "other" resource; HL7 will maintain a reference.

Adjourned at 1:55 PM

Next Steps

Actions (Include Owner, Action Item, and due date)
  • David needs to document the final scenarios for the connectathon
Next Meeting/Preliminary Agenda Items


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