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Difference between revisions of "20130225 FMG concall"
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| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20130211_FMG_concall]] (no call last week) |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***RP commit to translate EHR-sfm |
| + | ***Hugh will re-frame the General Principles with an eye to a FHIR WG and we'll review next week. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 47: | Line 48: | ||
**Ballot Planning | **Ballot Planning | ||
**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]] | ||
| + | **Review feedback on next week's call from WG's having responsibility for content development for DSTU for levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc - in SVN at http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2FDSTU%2520progress%2520metrics.xlsx&view=log | ||
**FHIR Design patterns - see [[FHIR Design Patterns]] | **FHIR Design patterns - see [[FHIR Design Patterns]] | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
Revision as of 17:51, 25 February 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-02-25 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 20130211_FMG_concall (no call last week)
- Administrative
- Action items
- RP commit to translate EHR-sfm
- Hugh will re-frame the General Principles with an eye to a FHIR WG and we'll review next week.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Precepts
- Process management
- Ballot Planning
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- Review feedback on next week's call from WG's having responsibility for content development for DSTU for levels of completeness to identifying progress towards readiness of resources, e.g., PSS approved, SVN, vocab defined, etc - in SVN at http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG%2FDSTU%2520progress%2520metrics.xlsx&view=log
- FHIR Design patterns - see FHIR Design Patterns
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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