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Difference between revisions of "20131113 FMG concall"

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*Administrative
 
*Administrative
 
** Action items
 
** Action items
***   
+
***John M will write up some rules on connectathon versus showcase.
 +
***Paul will draft something on testing/certification needs, review on the FHIR list and have something for next week.
 +
***Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
 +
***Lloyd to draft connectathon scenarios  
 +
***Liaisons float these tentative code freeze dates back to their groups for planning and escalate issues
 +
***Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc. Grahame attended ES on Monday and once they get requirements they will move to the next step. Meeting with Grahame on 11/4
 +
*RIM Mappings
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)

Revision as of 14:11, 8 November 2013

HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/450662277

Date: 2013-11-13
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs regrets Hugh Glover Lloyd McKenzie
ex-officio regrets 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 20131106_FMG_concall
  • Administrative
    • Action items
      • John M will write up some rules on connectathon versus showcase.
      • Paul will draft something on testing/certification needs, review on the FHIR list and have something for next week.
      • Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
      • Lloyd to draft connectathon scenarios
      • Liaisons float these tentative code freeze dates back to their groups for planning and escalate issues
      • Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc. Grahame attended ES on Monday and once they get requirements they will move to the next step. Meeting with Grahame on 11/4
  • RIM Mappings
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20131120_FMG_concall


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