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Difference between revisions of "20130911 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- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-11'''<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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| ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe | | ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe | ||
|- | |- | ||
| − | | ||Jean Duteau | + | | ||<!--Jean Duteau --> || ||Brian Pech || || Austin Kreisler |
|- | |- | ||
| ||David Hay|||| || || | | ||David Hay|||| || || | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20130904_FMG_concall]] |
*Administrative | *Administrative | ||
| + | **Membership nominations | ||
** Action items | ** Action items | ||
| − | *** | + | *** Lloyd will make some updates to the wiki agenda for the WGM |
| + | *** David will invite Mark to an FMG meeting upcoming (hData) | ||
| + | *** Lloyd will create a draft of candidate criteria for triage process of ballot planning for review and endorsement on upcoming call. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 43: | Line 45: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
| + | **Triage process - criteria for what needs to be fixed before balloting vs. DSTU vs. leaving unresolved in DSTU | ||
**Ballot Planning | **Ballot Planning | ||
| − | + | ***formally approve the resources into DSTU and processes for new resources, at other levels of approval (not DSTU). | |
| − | + | **Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | |
| − | |||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 20:47, 9 September 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-09-11 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 | |||
| Brian Pech | Austin Kreisler | ||||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130904_FMG_concall
- Administrative
- Membership nominations
- Action items
- Lloyd will make some updates to the wiki agenda for the WGM
- David will invite Mark to an FMG meeting upcoming (hData)
- Lloyd will create a draft of candidate criteria for triage process of ballot planning for review and endorsement on upcoming call.
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Triage process - criteria for what needs to be fixed before balloting vs. DSTU vs. leaving unresolved in DSTU
- Ballot Planning
- formally approve the resources into DSTU and processes for new resources, at other levels of approval (not DSTU).
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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