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Difference between revisions of "20121210 FMG concall"
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| Line 40: | Line 40: | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
***Is everything on track? | ***Is everything on track? | ||
| + | ***Attendees count for HQ room logistics | ||
| + | ***Promotion - Twitter/LinkedIn, eNews? | ||
**FGB | **FGB | ||
***When should we start seeing precepts? | ***When should we start seeing precepts? | ||
Revision as of 15:24, 10 December 2012
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-12-10 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 20121203 FMG concall
- Administrative
- Handling of Action items
- Call schedule for holiday season
- Reports
- Connectathon management (David/Brian)
- Is everything on track?
- Attendees count for HQ room logistics
- Promotion - Twitter/LinkedIn, eNews?
- FGB
- When should we start seeing precepts?
- MnM
- Progress with methodology & design patterns
- Liasons
- On track? Issues?
- Connectathon management (David/Brian)
- Process Management
- Assign reps for committees FMG Liasons
- Ensure all Liason & Backup positions are filled
- Are external participants limited to Consulting role? (FGB question?)
- What do we do w/ PC?
- Any other "essential" resources to target for 1st DSTU?
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- Has everyone reviewed?
- Further thoughts on approach/organization?
- Identify high priority methodology topics
- 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
- What are our plans for QA next ballot?
- Ballot Planning
- What are timelines for ballot?
- Assign reps for committees FMG Liasons
- 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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