Difference between revisions of "20130116 FMG F2F"

Revision as of 19:30, 16 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):

Roll Call
Agenda Check
Minutes from 20130109 FMG concall
Administrative
- Action items
  - Ron will try to schedule with Charlie to attend Tuesday Q2
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Precepts
- Documents from RP
- Costs
- Fitting what we are doing on Wiki to precepts spreadsheet
Process management
- Ballot Planning
  - What are timelines for ballot?
- 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
AOB (Any Other Business)

Adjourned 2:00 PM

Actions (Include Owner, Action Item, and due date) Ron will try to schedule with Charlie to attend Tuesday Q2.
Next Meeting/Preliminary Agenda Items

@@ Line 4: / Line 4: @@
 | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-01-16 '''<br/> '''Time: 19:00 PM U.S. Mountain'''
 |-
-| width="0%" colspan="2" align="right"|'''Chair''':  Hugh
+| 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)''':
 |}
@@ Line 12: / Line 12: @@
 |colspan="4" align="center" style="background:#f0f0f0;"| '''yes'''
 |-
-| Co chairs||x ||Hugh Glover||x ||Lloyd McKenzie
+| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie
 |-
-| ex-officio||x ||Ron Parker, FGB Chair||.||John Quinn, CTO
+| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO
 |}
 {|border="1" cellpadding="2" cellspacing="0"
@@ Line 36: / Line 36: @@
 *Administrative
 ** Action items
-*** Ron will have some precepts reviewed by FGB to FMG
+*** Ron will try to schedule with Charlie to attend Tuesday Q2
-***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.
 *Reports
 **Connectathon management (David/Brian)
-***Remote access?
 **[[FHIR Governance Board|FGB]] –
 **MnM –