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*** Ron will take a proposal to the FGB for the documentation of an IHE approach to simulate the MOU with DICOM on working through an HL7 WG. | *** Ron will take a proposal to the FGB for the documentation of an IHE approach to simulate the MOU with DICOM on working through an HL7 WG. | ||
*Reports | *Reports | ||
| − | **Connectathon management (David/Brian) | + | **Connectathon management (David/Brian) |
| + | ***Remote access? | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – | **MnM – | ||
Revision as of 17:44, 7 January 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-01-09 Time: 1:00 PM U.S. Eastern | |
| Chair: TBD | Note taker(s): Lynn Laakso | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | regrets | Ron Parker, FGB Chair | . | John Quinn, CTO | ||
| Members | Members | Observers/Guests | |||
| Lorraine Constable | John Moehrke | Lynn Laakso, scribe | |||
| Jean Duteau | Brian Pech | Austin Kreisler | |||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130102 FMG concall
- Administrative
- Action items
- Ron will have some precepts reviewed by FGB to FMG
- Lloyd will provide a slide to Austin for use Tuesday morning on expectation of FHIR liaison roles.
- Ron will take a proposal to the FGB for the documentation of an IHE approach to simulate the MOU with DICOM on working through an HL7 WG.
- Action items
- Reports
- Connectathon management (David/Brian)
- Remote access?
- FGB –
- MnM –
- FMG Liaisons -
- Connectathon management (David/Brian)
- Process management
- Ballot Planning
- What are timelines for ballot?
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- FHIR Design patterns - see FHIR Design Patterns
- Prioritization of methodology elements
- Process for "formally approving" guidelines and determining strength of enforcement
- Ballot content review and QA process FHIR QA Guidelines
- discussion continued
- Ballot Planning
- AOB (Any Other Business)
Minutes
Convened at
Adjourned
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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