Difference between revisions of "20130211 FMG concall"

Revision as of 21:20, 8 February 2013

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# web meeting https://global.gotomeeting.com/join/450662277		Date: 2013-02-11 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Roll Call
Agenda Check
Minutes from 20130204_FMG_concall
Administrative
- Action items
  - RP commit to translate EHR-sfm
  - Hugh can draft process and procedure for review next week on methodology to address acceptance of ballot comments from connectathon
  - Lloyd will write up a couple of these resource proposals for resources owned by Core team
  - Hugh will do a Pharmacy one also for a separate author's perspective
  - Lloyd can write up a more formal description what needs to be there and how solid it is expected to be
  - Lloyd may also make a draft of 2 or 3 stages or levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc - in SVN at http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2FDSTU%2520progress%2520metrics.xlsx&view=log
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Precepts
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 14: / Line 14: @@
 | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie
 |-
-| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO
+| ex-officio|| regrets||Ron Parker, FGB Chair||.||John Quinn, CTO
 |}
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