20150701 FMG concall
|HL7 TSC FMG Meeting Minutes
|Date: 2015-07-01 |
Time: 4:00 PM U.S. Eastern
|Chair:||Note taker(s): Anne W.|
|Quorum = chair + 4||yes/no|
|Co chairs||x||David Hay||x||Lloyd McKenzie|
|.||John Quinn, CTO|
|Hans Buitendijk||x||Brian Postlethwaite||Paul Knapp||Anne W., scribe|
|Josh Mandel||Regrets||John Moehrke||Brian Pech|
- Roll Call
- Agenda Check
- Minutes from 20150624_FMG_concall
- Action items
- Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
- Discusion Topics:
- What are the resources without proposals and what shall we do with them?
- Do we have any ballot reconciliation to do?
- FMG Tracking Sheet
- Action items
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
- Numbering issue: still working with core team on whether internal and external numbering should have a relationship
- Anne: go through list of all resources and profiles in the continuous daily build for FHIR and cross check against those we have proposals for and identify those we don’t have proposals for.
- Call adjourned due to lack of quorum at 4:21
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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