Difference between revisions of "20131002 FMG concall"

Revision as of 15:39, 2 October 2013

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-10-02 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Roll Call
Agenda Check
Minutes from 20130911_FMG_concall, 20130923 FMG WGM meeting, 20130927_FMG_WGM_meeting
Administrative
- Action items
  - Grahame & Paul to discuss website organization
  - FMG & FGB to each discuss term staggering
WGM recap - (LL: would like to summarize motions and action items)

Proposed plan is:

Infrastructure and content freeze in mid-Nov.
- When infrastructure initial reconciliation is complete (target is mid Oct.) will send out proposed reconciliations to balloters, FHIR list, co-chairs, MnM and possibly other groups for review with a 2 week response period to identify issues, with primary focus on changes
FMG will review and decide whether action needs to be taken prior to DSTU publication
Will aim to get trial formal change management in place - tracker, link to source control, exploration of HTML, mandatory comments on commit
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- FHIR Design patterns - see FHIR Design Patterns
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

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

@@ Line 12: / Line 12: @@
 |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||regrets ||Ron Parker, FGB Chair||.||John Quinn, CTO
 |}
 {|border="1" cellpadding="2" cellspacing="0"