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20130116 FMG F2F
HL7 TSC FMG Meeting Minutes Location: Phoenix (Palo Verde) |
Date: 2013-01-16 Time: 19:00 PM U.S. Mountain | |
Chair: | Note taker(s): |
Quorum = chair + 4 | yes | |||||
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 | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130109 FMG concall
- Administrative
- Action items
- Ron will try to schedule with Charlie to attend Tuesday Q2
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Issues Arising
- Agreement to support IHE Profiles
- Precepts
- Documents from RP
- Costs
- Fitting what we are doing on Wiki to precepts spreadsheet
- Process management
- Ballot Planning
- When should we target?
- What should we target?
- Based on Austin's definitions, will we be DSTU-ready?
- Reconciliation planning
- How do we deal with remaining ballot items?
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- FHIR Design patterns - see FHIR Design Patterns
- Prioritization of methodology elements
- Process for "formally approving" guidelines and determining strength of enforcement
- Ballot content review and QA process FHIR QA Guidelines
- discussion continued
- Ballot Planning
- AOB (Any Other Business)
Minutes
Adjourned 2:00 PM
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items
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