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Difference between revisions of "20130724 FMG concall"
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| width="0%" colspan="2" align="right"|'''Chair''': Lloyd | | width="0%" colspan="2" align="right"|'''Chair''': Lloyd | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | 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 | ||
| − | |colspan="4" align="center" style="background:#f0f0f0;"| ''' | + | |colspan="4" align="center" style="background:#f0f0f0;"| '''no''' |
|- | |- | ||
| − | | Co chairs|| regrets||Hugh Glover|| ||Lloyd McKenzie | + | | Co chairs|| regrets||Hugh Glover||x ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| regrets||Ron Parker, FGB Chair||regrets||John Quinn, CTO | | ex-officio|| regrets||Ron Parker, FGB Chair||regrets||John Quinn, CTO | ||
| Line 20: | Line 20: | ||
| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe | + | |x ||Lorraine Constable || ||John Moehrke ||x ||Lynn Laakso, scribe |
|- | |- | ||
| − | | ||Jean Duteau || ||Brian Pech || regrets|| Austin Kreisler | + | |x ||Jean Duteau || ||Brian Pech || regrets|| Austin Kreisler |
|- | |- | ||
| − | | ||David Hay|||| || || | + | |x ||David Hay|||| || || |
|- | |- | ||
| . || |||| || || | | . || |||| || || | ||
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==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=== | ||
| Line 56: | Line 68: | ||
|- | |- | ||
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| − | * | + | * 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/> | ||
| − | + | *[[20130731 FMG concall]] | |
| − | + | *[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# |
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
- Roll Call
- Agenda Check
- Minutes from 20130703_FMG_concall , 20130626 FMG concall
- Notes from 20130710_FMG_concall, 20130717_FMG_concall
- Administrative
- Action items
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- FHIR resource proposals writeup status and review status - what is the status? didn't have quorum last week either.
- Ballot content review and QA progress FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
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.
- Ballot Planning
Adjourned at 1:55 PM
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items
|
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