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20121203 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-12-03 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Lynn Laakso | |
| 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 | |||
| . | Jean Duteau | Brian Pech | Austin Kreisler | ||
| David Hay | |||||
| . | Ewout Kramer | ||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20121119 FMG concall and 20121126 FMG concall
- PA resource project (Steering Division approval or quorate group FMG approval)
- Process Management
- Lloyd's escalation document FHIR Escalation Process
- Ballot content review and QA process FHIR QA Guidelines
- Lloyd to update page list of Resources and send the key parts for review to the list of reviewers as assigned.
- Ewout will look for a tool that can validate links on a page.
- Ballot process management (Lloyd) FHIR Ballot Planning
- Assign reps for committees FMG Liasons
- Lloyd will draft an assignment list and send it out.
- Developing FMG Management Methodology - see FHIR Guide to Designing Resources
- MnM process (Jean)
- Connectathon management (David/Brian)
- Naming rules for data elements (v3 or suffixes, etc) and guidance for handling history (suggested topic from Ewout via Lloyd)
- From the list
- AOB (Any Other Business)
Minutes
- Roll Call
- Agenda Check -
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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