2017-08-23 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2017-08-09
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 Lorraine Constable,
Dave Shaver
FGB Co-chairs
. Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Regrets Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2017-08-09_FMG_concall
  • Administrative
  • Action items
    • Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
    • Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
    • Josh and Grahame to determine requirements for proposal to manage balloting on Github
    • Paul to check with TSC regarding agenda time in San Diego regarding publishing ballot content on Github/other tools
    • David to send out reminder regarding Connectathon registration before early bird deadline
    • Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry
    • John to follow up with CBCC on ConsentRequest
    • Anne to add add FMG notes section to proposals we have issues with
    • Delete DecisionSupportServiceModule
    • Lloyd to discuss ServiceDefinition issues with Bryn
    • Lloyd to nudge FHIR-I regarding completing TestReport proposal
  • Discussion Topics
    • Publishing ballot content on Github (continued from last call)
  • Reports
  • Process management
  • AOB (Any Other Business)
  • Parking Lot
    • Paul to review STU FMM rationale and discuss with SGB

Minutes

Next Steps

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

2017-08-30 FMG concall


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