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Difference between revisions of "20130204 FMG concall"

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m (Created page with "{{subst::FMG Template}}")
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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: 2013-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-02-04 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2013mmdd_FMG_concall]]  
+
*Minutes from [[20130128_FMG_concall]]  
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items
***
+
***from WGM Liaison report: RP commit to translate EHR-sfm
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
 +
***Topic will be abbi or ccda experimental track ... Grahame to follow up with Doug. Plan to talk more on next week's call to have scenarios determined by end of Feb
 
**[[FHIR Governance Board|FGB]] –  
 
**[[FHIR Governance Board|FGB]] –  
 
**MnM –  
 
**MnM –  
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*Process management
 
*Process management
 
**Ballot Planning
 
**Ballot Planning
 +
***Establish criteria for inclusion in May ballot, QA processes for May, and QA processes for July. Need also to establish a set of dates for communication of progress as we go along
 +
**Ballot content review and QA process [[FHIR QA Guidelines]]
 
**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 
**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 
**FHIR Design patterns - see [[FHIR Design Patterns]]
 
**FHIR Design patterns - see [[FHIR Design Patterns]]
**Ballot content review and QA process [[FHIR QA Guidelines]]
 
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  

Revision as of 14:35, 30 January 2013

HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
web meeting https://global.gotomeeting.com/join/286625589

Date: 2013-02-04
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
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
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20130128_FMG_concall
  • Administrative
    • Action items
      • from WGM Liaison report: RP commit to translate EHR-sfm
  • Reports
    • Connectathon management (David/Brian)
      • Topic will be abbi or ccda experimental track ... Grahame to follow up with Doug. Plan to talk more on next week's call to have scenarios determined by end of Feb
    • FGB
    • MnM –
    • FMG Liaisons
  • Precepts
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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



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