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Difference between revisions of "20140219 FMG concall"

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*[http://lists.hl7.org/read/messages?id=247722 Request] for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes:
 
*[http://lists.hl7.org/read/messages?id=247722 Request] for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes:
**Week of February 17, 2014:       Work Groups Review/Approve: First set of questions (FAQ)
+
**Week of February 17, 2014:Work Groups Review/Approve: First set of questions (FAQ)
**Week of March 3, 2014:             Work Groups Review/Approve: Second set of questions (FAQ), first set of answers, first set of KB articles
+
**Week of March 3, 2014: Work Groups Review/Approve: Second set of questions (FAQ), first set of answers, first set of KB articles
**Week of March 17, 2014:           Work Groups Review/Approve: Final FAQs including all referenced resources, final KB articles
+
**Week of March 17, 2014: Work Groups Review/Approve: Final FAQs including all referenced resources, final KB articles
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/7787/11393/%50%6f%6c%69%63%79%20%61%6e%64%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%63%6f%6d%6d%65%6e%64%61%74%69%6f%6e%73%20%66%6f%72%20%50%75%62%6c%69%73%68%69%6e%67%20%32%30%31%34%30%32%30%35%2e%64%6f%63%78 Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR] draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and [http://lists.hl7.org/read/attachment/247453/2/Policy+and+Governance+Recommendations+for+Publishing+20140205-LM.docx Lloyd's update] - may be some updates needed to the GOM.  
 
*[http://gforge.hl7.org/gf/download/docmanfileversion/7787/11393/%50%6f%6c%69%63%79%20%61%6e%64%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%63%6f%6d%6d%65%6e%64%61%74%69%6f%6e%73%20%66%6f%72%20%50%75%62%6c%69%73%68%69%6e%67%20%32%30%31%34%30%32%30%35%2e%64%6f%63%78 Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR] draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and [http://lists.hl7.org/read/attachment/247453/2/Policy+and+Governance+Recommendations+for+Publishing+20140205-LM.docx Lloyd's update] - may be some updates needed to the GOM.  
 
**[http://lists.hl7.org/read/attachment/247849/2/FHIR+Related+Work+Group+Responsibilities+Regarding+Publishing.docx Paul's draft on WG responsibilities]
 
**[http://lists.hl7.org/read/attachment/247849/2/FHIR+Related+Work+Group+Responsibilities+Regarding+Publishing.docx Paul's draft on WG responsibilities]
 +
*FHIR Education
 +
*FHIR Wiki re-vamp
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)

Revision as of 15:00, 18 February 2014

HL7 TSC FMG Meeting Minutes

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

Date: 2014-02-19
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
. Furore developer

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140212_FMG_concall
  • FHIR Profile Tool demo (Furore developer)
  • Request for reviewing/approving the FAQs/KBs for FHIR (50 FAQs / 25 KBs) (Reviewer/Approver: FMG) during the following timeframes:
    • Week of February 17, 2014:Work Groups Review/Approve: First set of questions (FAQ)
    • Week of March 3, 2014: Work Groups Review/Approve: Second set of questions (FAQ), first set of answers, first set of KB articles
    • Week of March 17, 2014: Work Groups Review/Approve: Final FAQs including all referenced resources, final KB articles
  • Policy and Governance Recommendations for Publishing, Tooling and Electronic Services Support for FHIR draft recommendations for FGB in defining governance precepts (Brian, Lorraine, Paul) and Lloyd's update - may be some updates needed to the GOM.
  • FHIR Education
  • FHIR Wiki re-vamp
  • Reports
  • AOB (Any Other Business)

Minutes

Next Steps

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

20140226 FMG concall (HIMSS week)


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