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Difference between revisions of "20140219 FMG concall"
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** Action items | ** Action items | ||
*** --> | *** --> | ||
| + | *FHIR Education | ||
*[http://lists.hl7.org/read/messages?id=247722 Request] for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes: | *[http://lists.hl7.org/read/messages?id=247722 Request] for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes: | ||
**Week of February 17, 2014:Work Groups Review/Approve: First set of questions (FAQ) | **Week of February 17, 2014:Work Groups Review/Approve: First set of questions (FAQ) | ||
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*[http://gforge.hl7.org/gf/download/docmanfileversion/7787/11393/%50%6f%6c%69%63%79%20%61%6e%64%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%63%6f%6d%6d%65%6e%64%61%74%69%6f%6e%73%20%66%6f%72%20%50%75%62%6c%69%73%68%69%6e%67%20%32%30%31%34%30%32%30%35%2e%64%6f%63%78 Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR] draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and [http://lists.hl7.org/read/attachment/247453/2/Policy+and+Governance+Recommendations+for+Publishing+20140205-LM.docx Lloyd's update] - may be some updates needed to the GOM. | *[http://gforge.hl7.org/gf/download/docmanfileversion/7787/11393/%50%6f%6c%69%63%79%20%61%6e%64%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%63%6f%6d%6d%65%6e%64%61%74%69%6f%6e%73%20%66%6f%72%20%50%75%62%6c%69%73%68%69%6e%67%20%32%30%31%34%30%32%30%35%2e%64%6f%63%78 Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR] draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and [http://lists.hl7.org/read/attachment/247453/2/Policy+and+Governance+Recommendations+for+Publishing+20140205-LM.docx Lloyd's update] - may be some updates needed to the GOM. | ||
**[http://lists.hl7.org/read/attachment/247849/2/FHIR+Related+Work+Group+Responsibilities+Regarding+Publishing.docx Paul's draft on WG responsibilities] | **[http://lists.hl7.org/read/attachment/247849/2/FHIR+Related+Work+Group+Responsibilities+Regarding+Publishing.docx Paul's draft on WG responsibilities] | ||
| − | |||
*FHIR Wiki re-vamp | *FHIR Wiki re-vamp | ||
*[http://gforge.hl7.org/gf/download/docmanfileversion/7842/11455/%46%48%49%52%5f%50%72%6f%64%75%63%74%5f%42%72%69%65%66%2e%64%6f%63%78 FHIR Product Brief changes] | *[http://gforge.hl7.org/gf/download/docmanfileversion/7842/11455/%46%48%49%52%5f%50%72%6f%64%75%63%74%5f%42%72%69%65%66%2e%64%6f%63%78 FHIR Product Brief changes] | ||
Revision as of 15:30, 19 February 2014
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-02-19 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Lorraine Constable | Paul Knapp | John Moehrke | Lynn Laakso, scribe | ||||
| David Hay | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | Furore developer | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140212_FMG_concall
- FHIR Profile Tool demo (Furore developer)
- FHIR Education
- Request for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes:
- Week of February 17, 2014:Work Groups Review/Approve: First set of questions (FAQ)
- Week of March 3, 2014: Work Groups Review/Approve: Second set of questions (FAQ), first set of answers, first set of KB articles
- Week of March 17, 2014: Work Groups Review/Approve: Final FAQs including all referenced resources, final KB articles
- Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and Lloyd's update - may be some updates needed to the GOM.
- FHIR Wiki re-vamp
- FHIR Product Brief changes
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items 20140226 FMG concall (HIMSS week) |
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