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Difference between revisions of "20130401 FMG concall"

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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>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-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-04-01 '''<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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| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests
 
| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests
 
|-
 
|-
| ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe
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| ||Lorraine Constable || ||John Moehrke || regrets||Lynn Laakso
 
|-
 
|-
 
| ||Jean Duteau  || ||Brian Pech  || || Austin Kreisler  
 
| ||Jean Duteau  || ||Brian Pech  || || Austin Kreisler  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2013mmdd_FMG_concall]]  
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*Minutes from [[20130325_FMG_concall]]  
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items
***   
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***  Ron to address concept of FHIR WG with FGB.
 +
***Lloyd will pass to Grahame the request to update the Automated QA steps section of [[FHIR QA Guidelines]].
 +
***Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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*Process management
 
*Process management
 
**Ballot Planning
 
**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]]
 
**Ballot content review and QA process [[FHIR QA Guidelines]]
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**[[FHIR QA Approach]] and list of volunteers
 +
<!-- Shamil.Nizamov@gov.bc.ca, Gila Pyke [mailto:gila@cogna.ca], Haddorff, Richard L. [mailto:Haddorff.Richard@mayo.edu; Saurabh Moudgil of Tata Consultancy Resources [mailto:saurabh.m@tcs.com] ; Michael Henderson [mike@easterninformatics.com]; Tom de Jong [tom@nova-pro.nl];
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-->
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
  
 
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*[[20130408 FMG concall]]
 
|}
 
|}
  

Latest revision as of 02:27, 29 March 2013

HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/450662277

Date: 2013-04-01
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 regrets Lynn Laakso
Jean Duteau Brian Pech Austin Kreisler
David Hay
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20130325_FMG_concall
  • Administrative
    • Action items
      • Ron to address concept of FHIR WG with FGB.
      • Lloyd will pass to Grahame the request to update the Automated QA steps section of FHIR QA Guidelines.
      • Hugh will take a first pass at cross references on quality metrics column headings with detail on their meaning for others' review
  • Reports
  • 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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