This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20140416 FMG concall"
Jump to navigation
Jump to search
| Line 44: | Line 44: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
*Precepts | *Precepts | ||
| − | ** | + | **FGB Precept: it should be clear to a reader the distinction between and the normative portions of the specification material and related information such as reference implementations. The FMG would then establish the manner in which it is done. |
| − | |||
*Process management | *Process management | ||
**proposed to invite Ken McCaslin for process overview | **proposed to invite Ken McCaslin for process overview | ||
**Ballot Planning | **Ballot Planning | ||
| + | ***September QA, may expect from ONC some implementation guides on questionnaire and CDS quality reporting that may involve changes to the FHIR spec - how to proceed | ||
<!--**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]] | ||
**FHIR Design patterns - see [[FHIR Design Patterns]] --> | **FHIR Design patterns - see [[FHIR Design Patterns]] --> | ||
Revision as of 16:47, 16 April 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-16 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | 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 | ||||
| Hugh Glover | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140409_FMG_concall
- Administrative
- Action items
- Brian and David are asked to check in with Grahame to see what coordination he'd like from FMG to set up the open source connectathon
- Need a policy for which old releases we wish to host live, e.g. when the next DSTU full release is provided will the DSTU R1.0 still be available
- Action items
- Reports
- DSTU Update publication changed to errata needing only CTO approval
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Precepts
- FGB Precept: it should be clear to a reader the distinction between and the normative portions of the specification material and related information such as reference implementations. The FMG would then establish the manner in which it is done.
- Process management
- proposed to invite Ken McCaslin for process overview
- Ballot Planning
- September QA, may expect from ONC some implementation guides on questionnaire and CDS quality reporting that may involve changes to the FHIR spec - how to proceed
- 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
|
Back to FHIR_Management_Group
© 2014 Health Level Seven® International
