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m (moved 20130509 FGB WGM meeting to 20130510 FGB WGM meeting) |
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB and FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB and FMG Meeting Minutes''' <br/> | ||
'''Location: Georgia 8''' | '''Location: Georgia 8''' | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-05- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-10 '''<br/> '''Time:: Q1 9:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
| Line 14: | Line 14: | ||
|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Ron Parker|| ||George (Woody) Beeler, FGB|| ||Ewout Kramer, FGB | + | |X||Ron Parker||X||George (Woody) Beeler, FGB||X||Ewout Kramer, FGB |
|- | |- | ||
| − | | ||Hugh Glover, FMG || ||Lorraine Constable, FMG || ||John Moehrke, FMG | + | |X||Hugh Glover, FMG ||X||Lorraine Constable, FMG ||X||John Moehrke, FMG |
|- | |- | ||
| − | | ||Lloyd McKenzie, FMG|| ||Jean Duteau, FMG|| ||Brian Pech, FMG | + | |X||Lloyd McKenzie, FMG|| ||Jean Duteau, FMG||X||Brian Pech, FMG |
|- | |- | ||
| − | | ||John Quinn, CTO || | + | | ||John Quinn, CTO || X||Grahame Grieve, FGB||X||David Hay, FGB |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| Line 38: | Line 38: | ||
*Agenda Review | *Agenda Review | ||
*discuss education plan with FGB and FMG | *discuss education plan with FGB and FMG | ||
| + | *Where we're at for ballot | ||
| + | *Plans for next WGM | ||
*FHIR WG | *FHIR WG | ||
| + | *Risks | ||
==Minutes== | ==Minutes== | ||
| − | Convened at | + | Convened at 9:07am |
| + | |||
| + | |||
| + | ===Education Plan=== | ||
| + | * David should have draft in the next week or so | ||
| + | ** Ambassador training - what is it, why do you care | ||
| + | ** Training on how to track what's going on, not just "current state" of technology | ||
| + | ** DSTU may provide more stability for training | ||
| + | * Moved to Stack Overflow for implementation support | ||
| + | * Need to maintain a FAQ (review once/month) | ||
| + | * Connectathon will be published as a tutorial w/ $50 charge | ||
| + | * Will be using the "Common uses" page to drive connectathon scenarios | ||
| + | |||
| + | ===Ballot state=== | ||
| + | * Some WGs will need to accelerate, but all think they can make mid-July target for "ready for implementation" | ||
| + | ** Means adaptation of process for some | ||
| + | ** Will need careful monitoring | ||
| + | ** Need to avoid revisiting topics | ||
| + | |||
| + | ===QA=== | ||
| + | * Starting in mid-July | ||
| + | * Soliciting old and new participants | ||
| + | * Vocabulary QA starts in 2 weeks | ||
| + | * Create views of the spec to support QA | ||
| + | |||
| + | ===Next WGM=== | ||
| + | * Authorization to meet Monday morning (FMG) - don't advertise this | ||
| + | * Need to finalize schedule - liaisons to identify desired meeting slots | ||
| + | * Will keep Sunday lunch for FGB | ||
| + | |||
| + | ===FHIR WG=== | ||
| + | * Not sure exactly what the scope of the WG should be - needs will evolve over time | ||
| + | * Will re-evaluate in time (after DSTU?) | ||
| + | * Need clearer lines between methodology vs. execution, as well as how MnM fits into all product line methodologies | ||
| + | * Need to show "best practice" governance while still managing efficiency/effectiveness | ||
| + | * Challenge with readiness of WGs preparing content | ||
| + | * Need to exercise the escalation process | ||
| + | ** Use DICOM resource? | ||
| + | |||
| + | ===Specification=== | ||
| + | * Will need to revamp display to deal with "long" list | ||
| + | * May revamp categorizations while we're at it - need to better expose categories | ||
| + | * Need to clarify how Order/OrderResponse fit into different architectures (probably not appropriate to SOA) | ||
| + | |||
| + | ===Risks=== | ||
| + | * Reviewed Ron's spreadsheet | ||
| − | |||
===Next Steps=== | ===Next Steps=== | ||
Latest revision as of 20:34, 15 May 2013
| HL7 TSC FGB and FMG Meeting Minutes Location: Georgia 8 |
Date: 2013-05-10 Time:: Q1 9:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): TBD | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| X | Ron Parker | X | George (Woody) Beeler, FGB | X | Ewout Kramer, FGB |
| X | Hugh Glover, FMG | X | Lorraine Constable, FMG | X | John Moehrke, FMG |
| X | Lloyd McKenzie, FMG | Jean Duteau, FMG | X | Brian Pech, FMG | |
| John Quinn, CTO | X | Grahame Grieve, FGB | X | David Hay, FGB | |
| observers/guests | Austin Kreisler | ||||
| regrets | Lynn Laakso | ||||
Contents
Agenda
- Roll call -
- Agenda Review
- discuss education plan with FGB and FMG
- Where we're at for ballot
- Plans for next WGM
- FHIR WG
- Risks
Minutes
Convened at 9:07am
Education Plan
- David should have draft in the next week or so
- Ambassador training - what is it, why do you care
- Training on how to track what's going on, not just "current state" of technology
- DSTU may provide more stability for training
- Moved to Stack Overflow for implementation support
- Need to maintain a FAQ (review once/month)
- Connectathon will be published as a tutorial w/ $50 charge
- Will be using the "Common uses" page to drive connectathon scenarios
Ballot state
- Some WGs will need to accelerate, but all think they can make mid-July target for "ready for implementation"
- Means adaptation of process for some
- Will need careful monitoring
- Need to avoid revisiting topics
QA
- Starting in mid-July
- Soliciting old and new participants
- Vocabulary QA starts in 2 weeks
- Create views of the spec to support QA
Next WGM
- Authorization to meet Monday morning (FMG) - don't advertise this
- Need to finalize schedule - liaisons to identify desired meeting slots
- Will keep Sunday lunch for FGB
FHIR WG
- Not sure exactly what the scope of the WG should be - needs will evolve over time
- Will re-evaluate in time (after DSTU?)
- Need clearer lines between methodology vs. execution, as well as how MnM fits into all product line methodologies
- Need to show "best practice" governance while still managing efficiency/effectiveness
- Challenge with readiness of WGs preparing content
- Need to exercise the escalation process
- Use DICOM resource?
Specification
- Will need to revamp display to deal with "long" list
- May revamp categorizations while we're at it - need to better expose categories
- Need to clarify how Order/OrderResponse fit into different architectures (probably not appropriate to SOA)
Risks
- Reviewed Ron's spreadsheet
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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