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Difference between revisions of "20130821 FMG concall"
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| Line 36: | Line 36: | ||
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | *** Brian will draft a set of skill lists for potential FMG members to be sent out to various lists. |
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
| − | **MnM – | + | **MnM – result of discussion of FTSD question: to what degree does FHIR constrain an existing datatypes 'flavor' |
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
| + | **Continued discussion on "rules" for content revision from DSTU branch | ||
| + | **making these visible to participants | ||
**Ballot Planning | **Ballot Planning | ||
<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | <!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | ||
Revision as of 19:07, 19 August 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-08-21 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Lynn | |
| 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 | |||
| resigned | Jean Duteau | Brian Pech | Austin Kreisler | ||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130814_FMG_concall
- Administrative
- Action items
- Brian will draft a set of skill lists for potential FMG members to be sent out to various lists.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM – result of discussion of FTSD question: to what degree does FHIR constrain an existing datatypes 'flavor'
- FMG Liaisons –
- Process management
- Continued discussion on "rules" for content revision from DSTU branch
- making these visible to participants
- Ballot Planning
- 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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