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Difference between revisions of "20131002 FMG concall"
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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: 2013-10-02'''<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 [[20130911_FMG_concall]], [[20130923 FMG WGM meeting]], [[20130927_FMG_WGM_meeting]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Grahame & Paul to discuss website organization |
| − | * | + | ***FMG & FGB to each discuss term staggering |
| + | *WGM recap | ||
| + | :Proposed plan is: | ||
| + | *Infrastructure and content freeze in mid-Nov. | ||
| + | **When infrastructure initial reconciliation is complete (target is mid Oct.) will send out proposed reconciliations to balloters, FHIR list, co-chairs, MnM and possibly other groups for review with a 2 week response period to identify issues, with primary focus on changes | ||
| + | *FMG will review and decide whether action needs to be taken prior to DSTU publication | ||
| + | *Will aim to get trial formal change management in place - tracker, link to source control, exploration of HTML, mandatory comments on commit | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | + | **Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | |
| − | **FHIR Design patterns - see [[FHIR Design Patterns]] | + | **FHIR Design patterns - see [[FHIR Design Patterns]] |
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 19:35, 1 October 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-10-02 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 | Josh Mandel | Lynn Laakso, scribe | |||
| David Hay | John Moehrke | Austin Kreisler | |||
| Paul Knapp | Brian Pech | ||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130911_FMG_concall, 20130923 FMG WGM meeting, 20130927_FMG_WGM_meeting
- Administrative
- Action items
- Grahame & Paul to discuss website organization
- FMG & FGB to each discuss term staggering
- Action items
- WGM recap
- Proposed plan is:
- Infrastructure and content freeze in mid-Nov.
- When infrastructure initial reconciliation is complete (target is mid Oct.) will send out proposed reconciliations to balloters, FHIR list, co-chairs, MnM and possibly other groups for review with a 2 week response period to identify issues, with primary focus on changes
- FMG will review and decide whether action needs to be taken prior to DSTU publication
- Will aim to get trial formal change management in place - tracker, link to source control, exploration of HTML, mandatory comments on commit
- 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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© 2013 Health Level Seven® International
