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20121217 FMG concall

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Revision as of 15:49, 17 December 2012 by Llaakso (talk | contribs)
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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
web meeting

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


  • 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
  • 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?
  • AOB (Any Other Business)


Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

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