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Difference between revisions of "20151021 FMG concall"
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**David to invite Gil Alterowitz to call next week to discuss questions regarding Sequence Resource Proposal | **David to invite Gil Alterowitz to call next week to discuss questions regarding Sequence Resource Proposal | ||
**Lloyd to draft process/instructions regarding experimental content | **Lloyd to draft process/instructions regarding experimental content | ||
| − | + | *Resource Review | |
| + | **Sequence resource: [http://wiki.hl7.org/index.php?title=Sequence_FHIR_Resource_Proposal Sequence FHIR Resource Proposal] - carryover from last week | ||
| + | **Genetics profile: [http://wiki.hl7.org/index.php?title=Genetics_FHIR_Profile_Proposal#Standard_Genetics_Profile Standard Genetics Profile] | ||
| + | *Project Approvals | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8855/13540/HL7%20Project%20Scope%20Statement%20FHIR%20Infrastructure%2020150924%202.docx Project Approval Request] of ''Develop and Maintain FHIR Infrastructure resources'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8855&start=0 Tracker 8855] | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8856/13541/gao-pss.docx Project Approval Request] of ''Guideline Appropriate Ordering Profile'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8856&start=0 Tracker 8856] | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8857/13542/HL7%20Project%20Scope%20Statement%20FHIR%20Security%2020151013%20Approved.docx Project Approval Request] of "Develop and Maintain Security Resources" at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8857&start=0 Tracker 8857] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 19:33, 21 October 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-10-21 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 |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20151014_FMG_concall
- Administrative
- Action items
- Lloyd to review DSTU QA page for completeness against the QA spreadsheet
- Lloyd to send out proposed timeline
- David to invite Gil Alterowitz to call next week to discuss questions regarding Sequence Resource Proposal
- Lloyd to draft process/instructions regarding experimental content
- Resource Review
- Sequence resource: Sequence FHIR Resource Proposal - carryover from last week
- Genetics profile: Standard Genetics Profile
- Project Approvals
- Project Approval Request of Develop and Maintain FHIR Infrastructure resources at Tracker 8855
- Project Approval Request of Guideline Appropriate Ordering Profile at Tracker 8856
- Project Approval Request of "Develop and Maintain Security Resources" at Tracker 8857
- 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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