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Difference between revisions of "20130603 FMG concall"

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(Created page with "{{subst::20130527 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: 2013-05-27 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-06-03 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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{|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;"| '''yes/no'''
+
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes'''
 
|-
 
|-
−
| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie
+
| Co chairs|| ||Hugh Glover|| x||Lloyd McKenzie
 
|-
 
|-
 
| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO
 
| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO
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| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests
 
| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests
 
|-
 
|-
−
| ||Lorraine Constable || ||John Moehrke || regrets||Lynn Laakso, scribe
+
| x||Lorraine Constable ||x ||John Moehrke || x||Lynn Laakso, scribe
 
|-
 
|-
−
| ||Jean Duteau || ||Brian Pech  || || Austin Kreisler  
+
| ||Jean Duteau ||x ||Brian Pech  || || Austin Kreisler  
 
|-
 
|-
−
| ||David Hay||||  || ||  
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|x ||David Hay||||  || x|| Michael McCormick
 
|-
 
|-
 
| . || ||||  ||  ||  
 
| . || ||||  ||  ||  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[20130520_FMG_concall]] (notes only, no quorum) , [[20130513 FMG concall]]
+
*Minutes from [[20130520_FMG_concall]] (notes only, no quorum) , [[20130513 FMG concall]] (no quorum 20130527 US Memorial Day)
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items
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**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –
−
<!--
 
−
*Precepts
 
−
**
 
−
-->
 
 
*Process management
 
*Process management
 
**Ballot Planning
 
**Ballot Planning
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==Minutes==
 
==Minutes==
 +
*Agenda Check
 +
*Minutes from[[20130513 FMG concall]] Brian moves and David seconds approval. Lorraine abstains. Approved 3/0/1
 +
**[[20130520_FMG_concall]] (notes only, no quorum) John moves and David seconds. Lorraine abstains. Approved 3/0/1
 +
**(no quorum 20130527 US Memorial Day)
 +
*Administrative
 +
** Action items
 +
*** David Hay to put up a wiki describing use of stack overflow support; Grahame to announce it and Ewout to contribute to Q&A; no progress. There was an email exchange about help in general. What else should be on the help list? Just a list of other pages from which you can get guidance.
 +
***Hugh will capture draft list of scenarios they didn't get to this time, e.g. lab documents and prescriptions, retrieving a list of patients, choosing one, and then viewing a set of records for the patient. Hugh not on the call.
 +
*Reports
 +
**Connectathon management (David/Brian) - sent solicitation for sponsors. Draft scenarios need fleshing out. David will be traveling over the next 10 days, regrets for next week, will make a start on the level 2 scenarios. Orion will not be sponsoring.
 +
**[[FHIR Governance Board|FGB]] – Did not have quorum last week.
 +
**MnM – did not have quorum last week.
 +
**[[FMG Liaisons]] –
 +
***David reports a draft module for FHIR to go into HL7 online training guide for interest only is about to go out - last chance for review.
 +
***David created new http://wiki.hl7.org/index.php?title=Organizations_interested_in_FHIR  wiki page and signed up Orion. Both for people interested in developing in or using FHIR. Notice should go out to FHIR list.
 +
**Relationship with SOA/hData: SOA wished to be more closely involved in services/REST side of FHIR. How do we facilitate? If appropriate, perhaps hData would become part of the FHIR umbrella. Perhaps Mark Kramer should attend a meeting? Besides QA and Ballot process, there are listserv and Skype channel discussions. David feels adding them to the Tooling Development chat would be appropriate.
 +
*Process management
 +
**Resource Proposals
 +
***Lorraine states she and Patrick posted the rest of their assignments.
 +
***John completed his
 +
***David needs to complete the Problem resource. Missing three from Ewout, three from Grahame, three from Hugh. Alert, Consent Directive, and Subject of Care were added. Consent Directive was written by John for a future phase.
 +
***Please complete first or second review assignments for next week. Review also entails making modifications where appropriate.
 +
***One month before freeze for QA. Call for QA volunteers in two weeks. Content due 7/15 for ballot, freeze July 8th. Liaisons please make their work groups aware of the freeze date.
 +
***Mappings to source specifications of concern to Lloyd.
 +
  
 +
Adjourned 1:47PM
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
 
+
*[[20130610 FMG concall]]
  
 
|}
 
|}

Latest revision as of 17:52, 3 June 2013

HL7 TSC FMG Meeting Minutes

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

Date: 2013-06-03
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes
Co chairs Hugh Glover x Lloyd McKenzie
ex-officio Ron Parker, FGB Chair . John Quinn, CTO
Members Members Observers/Guests
x Lorraine Constable x John Moehrke x Lynn Laakso, scribe
Jean Duteau x Brian Pech Austin Kreisler
x David Hay x Michael McCormick
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20130520_FMG_concall (notes only, no quorum) , 20130513 FMG concall (no quorum 20130527 US Memorial Day)
  • Administrative
    • Action items
      • David Hay to put up a wiki describing use of stack overflow support; Grahame to announce it and Ewout to contribute to Q&A
      • Hugh will capture draft list of scenarios they didn't get to this time, e.g. lab documents and prescriptions, retrieving a list of patients, choosing one, and then viewing a set of records for the patient.
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Agenda Check
  • Minutes from20130513 FMG concall Brian moves and David seconds approval. Lorraine abstains. Approved 3/0/1
    • 20130520_FMG_concall (notes only, no quorum) John moves and David seconds. Lorraine abstains. Approved 3/0/1
    • (no quorum 20130527 US Memorial Day)
  • Administrative
    • Action items
      • David Hay to put up a wiki describing use of stack overflow support; Grahame to announce it and Ewout to contribute to Q&A; no progress. There was an email exchange about help in general. What else should be on the help list? Just a list of other pages from which you can get guidance.
      • Hugh will capture draft list of scenarios they didn't get to this time, e.g. lab documents and prescriptions, retrieving a list of patients, choosing one, and then viewing a set of records for the patient. Hugh not on the call.
  • Reports
    • Connectathon management (David/Brian) - sent solicitation for sponsors. Draft scenarios need fleshing out. David will be traveling over the next 10 days, regrets for next week, will make a start on the level 2 scenarios. Orion will not be sponsoring.
    • FGB – Did not have quorum last week.
    • MnM – did not have quorum last week.
    • FMG Liaisons –
      • David reports a draft module for FHIR to go into HL7 online training guide for interest only is about to go out - last chance for review.
      • David created new http://wiki.hl7.org/index.php?title=Organizations_interested_in_FHIR wiki page and signed up Orion. Both for people interested in developing in or using FHIR. Notice should go out to FHIR list.
    • Relationship with SOA/hData: SOA wished to be more closely involved in services/REST side of FHIR. How do we facilitate? If appropriate, perhaps hData would become part of the FHIR umbrella. Perhaps Mark Kramer should attend a meeting? Besides QA and Ballot process, there are listserv and Skype channel discussions. David feels adding them to the Tooling Development chat would be appropriate.
  • Process management
    • Resource Proposals
      • Lorraine states she and Patrick posted the rest of their assignments.
      • John completed his
      • David needs to complete the Problem resource. Missing three from Ewout, three from Grahame, three from Hugh. Alert, Consent Directive, and Subject of Care were added. Consent Directive was written by John for a future phase.
      • Please complete first or second review assignments for next week. Review also entails making modifications where appropriate.
      • One month before freeze for QA. Call for QA volunteers in two weeks. Content due 7/15 for ballot, freeze July 8th. Liaisons please make their work groups aware of the freeze date.
      • Mappings to source specifications of concern to Lloyd.


Adjourned 1:47PM

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Management_Group

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