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*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
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**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
+ | **[[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]; | ||
+ | --> | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Latest revision as of 02:27, 29 March 2013
HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
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
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Precepts
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- FHIR QA Approach and list of volunteers
- AOB (Any Other Business)
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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