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Difference between revisions of "2017-04-26 FMG concall"
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*Minutes from [[2017-04-19_FMG_concall]] | *Minutes from [[2017-04-19_FMG_concall]] | ||
*Action items | *Action items | ||
| − | ** | + | **Brian to ensure Publishing reviews balloting process PSS on 2017-04-24 |
| − | * | + | **Paul to take publication naming convention ideas (R3 vs. STU3) to TSC |
| + | **David to reach out to QA reviewers to find out if they would be willing to assist in sample generation | ||
| + | **Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC | ||
| + | **David will suggest some words to add to the stale items summary spreadsheet to explain the columns | ||
| + | **Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future. | ||
*Review Items | *Review Items | ||
**FHIR Proficiency Certifcation PSS | **FHIR Proficiency Certifcation PSS | ||
| + | **FHIR Healthcare Directory Information Exchange Implementation Guide | ||
*Discussion Topics | *Discussion Topics | ||
**FMM 4/5 substantive change approval process | **FMM 4/5 substantive change approval process | ||
| + | **Review Grahame's list of priorities/objectives for R4 | ||
| + | **Discuss what we want to capture from FHIR implementers in survey or other method | ||
| + | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
Revision as of 20:58, 20 April 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-04-26 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 2017-04-19_FMG_concall
- Action items
- Brian to ensure Publishing reviews balloting process PSS on 2017-04-24
- Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
- David will suggest some words to add to the stale items summary spreadsheet to explain the columns
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
- Review Items
- FHIR Proficiency Certifcation PSS
- FHIR Healthcare Directory Information Exchange Implementation Guide
- Discussion Topics
- FMM 4/5 substantive change approval process
- Review Grahame's list of priorities/objectives for R4
- Discuss what we want to capture from FHIR implementers in survey or other method
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- 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 |
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