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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- | + | | 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 [[ | + | *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 – | ||
| Line 47: | Line 47: | ||
*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]] | ||
| − | |||
*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# |
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
- Action items
- 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 –
- Connectathon management (David/Brian)
- Precepts
- Process management
- 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
- FHIR Design patterns - see FHIR Design Patterns
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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