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20131009 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-10-02 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 20130911_FMG_concall, 20130923 FMG WGM meeting, 20130927_FMG_WGM_meeting
- Administrative
- Action items
- Grahame & Paul to discuss website organization
- FMG & FGB to each discuss term staggering
- Action items
- Topics will include when to hold our FMG session (I'm leaning towards Wed Q6),
- an interesting opportunity to gather metrics,
- how to support engagement with FHIR for those interested,
- re-distributing liaison responsibilities and
- Jan. WGM scheduling
- WGM recap - (LL: would like to summarize motions and action items)
- Proposed plan is:
- Infrastructure and content freeze in mid-Nov.
- When infrastructure initial reconciliation is complete (target is mid Oct.) will send out proposed reconciliations to balloters, FHIR list, co-chairs, MnM and possibly other groups for review with a 2 week response period to identify issues, with primary focus on changes
- FMG will review and decide whether action needs to be taken prior to DSTU publication
- Will aim to get trial formal change management in place - tracker, link to source control, exploration of HTML, mandatory comments on commit
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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