Difference between revisions of "20130107 FMG concall"

Revision as of 20:16, 2 January 2013

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# web meeting https://global.gotomeeting.com/join/286625589		Date: 2013-01-09 Time: 1:00 PM U.S. Eastern
Chair: TBD		Note taker(s): Lynn Laakso

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.
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- Liaisons
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
AOB (Any Other Business)

Convened at

Adjourned

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

Revision as of 20:14, 2 January 2013 (view source) Llaakso (talk \| contribs) (Created page with "{\|border="1" cellpadding="2" cellspacing="0" \| width="0%" colspan="2" align="left" style="background:#f0f0f0;"\|'''HL7 TSC FMG Meeting Minutes''' <br/> '''Location: call 770-657-...")	Revision as of 20:16, 2 January 2013 (view source) Llaakso (talk \| contribs) m (moved 20130109 FMG concall to 20130107 FMG concall: wrong dates) Newer edit →
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