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Difference between revisions of "20131211 FMG concall"

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(Created page with "{{subst::FMG Template}}")
 
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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: 2013-12-11'''<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 [[2013mmdd_FMG_concall]]  
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*Minutes from [[20131204_FMG_concall]]  
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items
***
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***Need to combine criteria at [[FHIR Connectathons]] with [http://wiki.ihe.net/index.php?title=Connectathon_Principle distinction of connectathon versus hackathon] and come up with process.
 +
***Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc.
 +
***Hugh will take some excerpts from his presentation to HL7 UK and create a wiki page
 +
***Liaisons must also notify their groups that the RIM Mappings will be developed (mostly in the domain areas, not infrastructure) and may need their involvement or review
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –
<!--
 
*Precepts
 
**
 
-->
 
 
*Process management
 
*Process management
**Ballot Planning
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**Review reconciliation issues assigned to FMG (Lloyd)
<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
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**review Technology and extension registry project (Lorraine)
**FHIR Design patterns - see [[FHIR Design Patterns]] -->
 
**Ballot content review and QA process [[FHIR QA Guidelines]]
 
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  

Revision as of 19:28, 10 December 2013

HL7 TSC FMG Meeting Minutes

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

Date: 2013-12-11
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 Members Observers/Guests
Lorraine Constable Paul Knapp John Moehrke Lynn Laakso, scribe
David Hay Josh Mandel Brian Pech Austin Kreisler
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20131204_FMG_concall
  • Administrative
    • Action items
      • Need to combine criteria at FHIR Connectathons with distinction of connectathon versus hackathon and come up with process.
      • Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc.
      • Hugh will take some excerpts from his presentation to HL7 UK and create a wiki page
      • Liaisons must also notify their groups that the RIM Mappings will be developed (mostly in the domain areas, not infrastructure) and may need their involvement or review
  • Reports
  • Process management
    • Review reconciliation issues assigned to FMG (Lloyd)
    • review Technology and extension registry project (Lorraine)
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items



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