This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20121217 FMG concall"
Jump to navigation
Jump to search
(Created page with "{|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> '''Location: call 770-657-...") |
|||
| Line 2: | Line 2: | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br>web meeting https://global.gotomeeting.com/join/286625589 | '''Location: call 770-657-9270 using code 985371#'''<br>web meeting https://global.gotomeeting.com/join/286625589 | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-12- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-12-17 '''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Chair''': | + | | width="0%" colspan="2" align="right"|'''Chair''': |
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
|} | |} | ||
| Line 12: | Line 12: | ||
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| | + | | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie |
|- | |- | ||
| − | | ex-officio|| | + | | ex-officio||regrets ||Ron Parker, FGB Chair||.||John Quinn, CTO |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| Line 20: | Line 20: | ||
| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | | + | | ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe |
|- | |- | ||
| − | |.||Jean Duteau || | + | |.||Jean Duteau || ||Brian Pech || || Austin Kreisler |
|- | |- | ||
| − | | | + | | ||David Hay|||| || || |
|- | |- | ||
| . || |||| || ||Ewout Kramer | | . || |||| || ||Ewout Kramer | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20121210 FMG concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
Revision as of 15:49, 17 December 2012
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-12-17 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 | regrets | 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 20121210 FMG concall
- Administrative
- Action items
- David will send a reminder that connectathon space is limited, first come first serve please sign up on wiki
- David will draft something for eNews about the Connectathon for review by the group and for Andrea at HQ
- Ron will have some precepts reviewed by FGB on Wednesday and send by Thursday to FMG
- Lynn will add expectation of FMG liaison roles to Monday night agenda.
- Lloyd will provide a slide to Austin for use Tuesday morning on expectation of FHIR liaison roles.
- Ron will take a proposal to the FGB for the documentation of an IHE approach to simulate the MOU with DICOM on working through an HL7 WG.
- Lloyd will draft an email to PC cochairs proposing approach regarding PC resource development
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB
- MnM
- Liaisons
- Process management
- 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?
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- 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
© 2012 Health Level Seven® International
