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Difference between revisions of "20140120 FMG WGM"

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{|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
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'''Location: Frio'''
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-01-20 '''<br/> '''Time: 12:30 PM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Chair''':  
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| ||David Hay || ||Josh Mandel|| ||Brian Pech  || || Austin Kreisler  
 
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2014mmdd_FMG_concall]]
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** Hosting DSTU and managing changes
*Administrative
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*** two URLs: hl7.org/fhir and fhir.hl7.org.  That's a bit confusing. We need 3 sites (Official DSTU, "frozen" version for Connectathons and "development" version (could put access restrictions on the latter)
** Action items
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*** Where are we going to capture changes? (DSTU page vs. gForge)
***   
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*** How do we track and post what the "guidance" is for implementers on breaking changes without having them dig through the development release in between DSTU releases
*Reports
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** Objectives for next release
**Connectathon management (David/Brian)
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*** Additional QA criteria/requirements
**[[FHIR Governance Board|FGB]] –
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*** New resources
**MnM –
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*** Profiles (including CCDA)
**[[FMG Liaisons]] –
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*** Additional mappings
<!--
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* Metrics
*Precepts
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** Questionaire questions?
**
 
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*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==
 
==Minutes==

Revision as of 17:24, 20 January 2014

HL7 TSC FMG Meeting Minutes

Location: Frio

Date: 2014-01-20
Time: 12:30 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 Members Observers/Guests
Lorraine Constable Paul Knapp John Moehrke Lynn Laakso, scribe
David Hay Josh Mandel Brian Pech Austin Kreisler
.
.
.
.
.
.
.

Agenda

  • Roll Call
  • Agenda Check
    • Hosting DSTU and managing changes
      • two URLs: hl7.org/fhir and fhir.hl7.org. That's a bit confusing. We need 3 sites (Official DSTU, "frozen" version for Connectathons and "development" version (could put access restrictions on the latter)
      • Where are we going to capture changes? (DSTU page vs. gForge)
      • How do we track and post what the "guidance" is for implementers on breaking changes without having them dig through the development release in between DSTU releases
    • Objectives for next release
      • Additional QA criteria/requirements
      • New resources
      • Profiles (including CCDA)
      • Additional mappings
  • Metrics
    • Questionaire questions?

Minutes

Next Steps

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



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