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| 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>https://global.gotomeeting.com/join/450662277 | '''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-03-18 '''<br/> '''Time: 1:00 PM U.S. Eastern''' |
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| 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 [[20130311_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Ron (Sasha) will have translated EHR-sfm profile as connectathon use case |
| + | ***Ron to address concept of FHIR WG with FGB. | ||
| + | *** David will develop some scenarios about patient search/lookup for a more general participation on the wiki for next week, and will notify the FHIR list for feedback | ||
| + | *** Liaisons to send DSTU status checklist to their groups. | ||
| + | ***Lloyd will pass to Grahame the request to update the Automated QA steps section of [[FHIR QA Guidelines]]. | ||
| + | ***FMG to create language for the ballot community what changes they can expect to see during the DSTU period. (Lloyd) - see [[FHIR DSTU Expectations]], linked from [[FHIR Development Process]] | ||
| + | ***Lloyd will draft a straw-man proposal for the process as a starting point for 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. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
| + | ***Risk Assessment [http://gforge.hl7.org/gf/download/docmanfileversion/7145/9995/RiskManagement20130109.docx process], [http://gforge.hl7.org/gf/download/docmanfileversion/7248/10181/HL7FHIRRiskAssessment20130220.docx document], and [http://gforge.hl7.org/gf/download/docmanfileversion/7263/10205/FGBRiskAssessment20130227.xlsx spreadsheet] - Ron to walk the FMG through this model at the next call and gather their thoughts, mitigations, triggers, metrics. | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
*Precepts | *Precepts | ||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
Revision as of 16:20, 18 March 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-03-18 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 20130311_FMG_concall
- Administrative
- Action items
- Ron (Sasha) will have translated EHR-sfm profile as connectathon use case
- Ron to address concept of FHIR WG with FGB.
- David will develop some scenarios about patient search/lookup for a more general participation on the wiki for next week, and will notify the FHIR list for feedback
- Liaisons to send DSTU status checklist to their groups.
- Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
- FMG to create language for the ballot community what changes they can expect to see during the DSTU period. (Lloyd) - see FHIR DSTU Expectations, linked from FHIR Development Process
- Lloyd will draft a straw-man proposal for the process as a starting point for 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.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- Risk Assessment process, document, and spreadsheet - Ron to walk the FMG through this model at the next call and gather their thoughts, mitigations, triggers, metrics.
- MnM –
- FMG Liaisons –
- Precepts
- Process management
- Ballot Planning
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- 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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