20161221 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2016-12-21
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20161214_FMG_concall
  • Action items
    • Lloyd to begin draft of PSS regarding the proposed new balloting process
    • Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
    • Anne to add to TSC schedule - Implementation Guide Ballot Resolution
      • TSC cancelled this week
    • Stale items:
      • Hans or Paul to reach out to US Realm
      • Lloyd will reach out to GAO and QI Core
      • Brian Pech/Hans to reach out to US Lab/OO
      • David will suggest some words to add to the summary spreadsheet to explain the columns.
    • FMM level spreadsheet
      • Liaisons to reach out to their groups to remind them to update
      • David to ensure all existing resources are reflected on the spreadsheet
    • Validation Rules
      • Grahame/Josh to update the code in the publication tooling to treat issues identified during the publication process as either information or warnings as was decided by FMG in our review process
      • Lloyd to create an associated gforge item with a link to the spreadsheet
    • Connectathon
      • Ron to send David a few sentences to include in his email
      • David to circulate edited email
      • Ron to send Mary Ann the text for the attendee email
  • Review
    • Stale items sheet
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20161228 FMG concall


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