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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes''' | ||
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| − | | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie | + | | Co chairs||x||Hugh Glover||x||Lloyd McKenzie |
|- | |- | ||
| − | | ex-officio|| ||Ron Parker, FGB Chair|| | + | | ex-officio||x||Ron Parker, FGB Chair||x||John Quinn, CTO |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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| 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 | + | | ||Lorraine Constable ||x||John Moehrke || ||Lynn Laakso, scribe |
|- | |- | ||
| − | | ||Jean Duteau || ||Brian Pech || || Austin Kreisler | + | |x ||Jean Duteau ||x||Brian Pech ||x|| Austin Kreisler |
|- | |- | ||
| − | | ||David Hay|||| || || | + | |x||David Hay|||| ||x|| Grahame Grieve |
|- | |- | ||
| . || |||| || || | | . || |||| || || | ||
Revision as of 02:11, 17 January 2013
| 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 | x | Hugh Glover | x | Lloyd McKenzie | ||
| ex-officio | x | Ron Parker, FGB Chair | x | John Quinn, CTO | ||
| Members | Members | Observers/Guests | |||
| Lorraine Constable | x | John Moehrke | Lynn Laakso, scribe | ||
| x | Jean Duteau | x | Brian Pech | x | Austin Kreisler |
| x | David Hay | x | Grahame Grieve | ||
| . | |||||
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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