Difference between revisions of "20130204 FMG concall"

Revision as of 13:45, 4 February 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):

Roll Call
Agenda Check
Minutes from 20130128_FMG_concall
Administrative
- Action items
  - from WGM Liaison report: RP commit to translate EHR-sfm
- Grahame - Status on Disclaimer edits
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 –
  - FGB requests FMG to recommend a methodology to address acceptance of ballot comments from connectathon
- MnM –
- FMG Liaisons –
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
AOB (Any Other Business)

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

@@ Line 37: / Line 37: @@
 ** Action items
 ***from WGM Liaison report: RP commit to translate EHR-sfm
+**Grahame - Status on Disclaimer edits
 *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
 **[[FHIR Governance Board|FGB]] –
+***FGB requests FMG to recommend a methodology to address acceptance of ballot comments from connectathon
 **MnM –
 **[[FMG Liaisons]] –