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Difference between revisions of "20131009 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: 2013-10- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-10-09'''<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="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| | + | | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie |
|- | |- | ||
| − | | ex-officio|| | + | | ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20131002_FMG_concall]], [[20130923 FMG WGM meeting]], |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
***Grahame & Paul to discuss website organization | ***Grahame & Paul to discuss website organization | ||
***FMG & FGB to each discuss term staggering | ***FMG & FGB to each discuss term staggering | ||
| − | |||
*an interesting opportunity to gather metrics, | *an interesting opportunity to gather metrics, | ||
*how to support engagement with FHIR for those interested, | *how to support engagement with FHIR for those interested, | ||
| − | |||
*Jan. WGM scheduling | *Jan. WGM scheduling | ||
*WGM recap - (LL: would like to summarize motions and action items) | *WGM recap - (LL: would like to summarize motions and action items) | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | + | [[20131016 FMG concall]] | |
|} | |} | ||
Revision as of 18:03, 2 October 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-10-09 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 | Josh Mandel | Lynn Laakso, scribe | |||
| David Hay | John Moehrke | Austin Kreisler | |||
| Paul Knapp | Brian Pech | ||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20131002_FMG_concall, 20130923 FMG WGM meeting,
- Administrative
- Action items
- Grahame & Paul to discuss website organization
- FMG & FGB to each discuss term staggering
- Action items
- an interesting opportunity to gather metrics,
- how to support engagement with FHIR for those interested,
- Jan. WGM scheduling
- WGM recap - (LL: would like to summarize motions and action items)
- Proposed plan is:
- Infrastructure and content freeze in mid-Nov.
- When infrastructure initial reconciliation is complete (target is mid Oct.) will send out proposed reconciliations to balloters, FHIR list, co-chairs, MnM and possibly other groups for review with a 2 week response period to identify issues, with primary focus on changes
- FMG will review and decide whether action needs to be taken prior to DSTU publication
- Will aim to get trial formal change management in place - tracker, link to source control, exploration of HTML, mandatory comments on commit
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- 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 |
Back to FHIR_Management_Group
© 2013 Health Level Seven® International
