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Difference between revisions of "20140115 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 | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-01-15'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Chair''': | + | | 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)''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140108_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***David and John will draft combined criteria at [[FHIR Connectathons]] with [http://wiki.ihe.net/index.php?title=Connectathon_Principle distinction of connectathon versus hackathon] and come up with process. |
| + | ***Paul, Brian and Lorraine draft some suggested policy points for review by FMG and forward to FGB or TSC. | ||
| + | ***Hugh will take some excerpts from his presentation to HL7 UK and create a wiki page - | ||
| + | ***Lloyd will complete RIM Mappings. | ||
| + | ***Hugh to draft text of motion for decision criteria whether to bring FHIR back to another ballot | ||
| + | ***liaison to send an email to respective WGs to ensure there is a joint session on the planning sheet and remind them when that quarter is. | ||
| + | ***Lloyd to create the wiki page for the link from the agendas page. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
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| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
| + | **Metrics: need someone to step forward to develop metrics for measuring in the management of FHIR. | ||
**Ballot Planning | **Ballot Planning | ||
| − | + | **Ballot QA process [[FHIR QA Guidelines]] | |
| − | |||
| − | **Ballot | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 17:43, 15 January 2014
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-01-15 Time: 1:00 PM U.S. Eastern | |
| Chair: Lloyd | 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 | Members | Observers/Guests | ||||
| Lorraine Constable | Paul Knapp | John Moehrke | Lynn Laakso, scribe | ||||
| David Hay | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140108_FMG_concall
- Administrative
- Action items
- David and John will draft combined criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
- Paul, Brian and Lorraine draft some suggested policy points for review by FMG and forward to FGB or TSC.
- Hugh will take some excerpts from his presentation to HL7 UK and create a wiki page -
- Lloyd will complete RIM Mappings.
- Hugh to draft text of motion for decision criteria whether to bring FHIR back to another ballot
- liaison to send an email to respective WGs to ensure there is a joint session on the planning sheet and remind them when that quarter is.
- Lloyd to create the wiki page for the link from the agendas page.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Metrics: need someone to step forward to develop metrics for measuring in the management of FHIR.
- Ballot Planning
- Ballot 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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