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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: 2013-04-15 '''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20130408_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | *** Ron to address concept of FHIR WG with FGB. |
| + | ***Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines. Lloyd continues to poke at Grahame. | ||
| + | ***Lloyd asks Austin/Lynn to bring up feedback on patient search/lookup for a more general participation at the FGB call. FGB call did not have quorum to discuss scenarios for connectathon. | ||
| + | ***Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review - no progress. | ||
| + | *** Lloyd will make initial draft QA assignments and send them out today | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| + | <!-- | ||
*Precepts | *Precepts | ||
| − | ** | + | ** --> |
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | + | [[20130422 FMG concall]] | |
|} | |} | ||
Revision as of 17:38, 8 April 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-04-15 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 | Observers/Guests | |||
| Lorraine Constable | John Moehrke | Lynn Laakso, scribe | |||
| Jean Duteau | Brian Pech | Austin Kreisler | |||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130408_FMG_concall
- Administrative
- Action items
- Ron to address concept of FHIR WG with FGB.
- Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines. Lloyd continues to poke at Grahame.
- Lloyd asks Austin/Lynn to bring up feedback on patient search/lookup for a more general participation at the FGB call. FGB call did not have quorum to discuss scenarios for connectathon.
- Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review - no progress.
- Lloyd will make initial draft QA assignments and send them out today
- Action items
- Reports
- 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)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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