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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- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-03-11 '''<br/> '''Time: 1:00 PM U.S. Eastern DAYLIGHT Time''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie | + | | Co chairs|| regrets||Hugh Glover|| ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | | ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | ||
| Line 34: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20130304_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Ron (Sasha) will have translated EHR-sfm profile as connectathon use case |
| + | ***Ron to address concept of FHIR WG with FGB. (no FGB meeting last week) | ||
| + | *** David will develop some scenarios about patient search/lookup for a more general participation on the wiki for next week, and will notify the FHIR list for feedback | ||
| + | *** Liaisons to send DSTU status checklist to their groups. | ||
| + | ***Lloyd will pass to Grahame the request to update the Automated QA steps section of [[FHIR QA Guidelines]]. | ||
| + | ***FMG to create language for the ballot community what changes they can expect to see during the DSTU period. (Lloyd) | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 44: | Line 48: | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
*Precepts | *Precepts | ||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | ** | + | ***Review feedback on next week's call from WG's having responsibility for content development for DSTU for levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc |
**FHIR Design patterns - see [[FHIR Design Patterns]] | **FHIR Design patterns - see [[FHIR Design Patterns]] | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
Revision as of 19:22, 4 March 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-03-11 Time: 1:00 PM U.S. Eastern DAYLIGHT Time | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | regrets | Hugh Glover | Lloyd McKenzie | |||
| ex-officio | 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 20130304_FMG_concall
- Administrative
- Action items
- Ron (Sasha) will have translated EHR-sfm profile as connectathon use case
- Ron to address concept of FHIR WG with FGB. (no FGB meeting last week)
- David will develop some scenarios about patient search/lookup for a more general participation on the wiki for next week, and will notify the FHIR list for feedback
- Liaisons to send DSTU status checklist to their groups.
- Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
- FMG to create language for the ballot community what changes they can expect to see during the DSTU period. (Lloyd)
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Precepts
- Process management
- Ballot Planning
- Review feedback on next week's call from WG's having responsibility for content development for DSTU for levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc
- FHIR Design patterns - see FHIR Design Patterns
- Ballot content review and QA process FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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