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Difference between revisions of "20150930 FMG concall"

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*Administrative
 
*Administrative
 
**Action items
 
**Action items
 +
***Vote on Motions
 
***Lloyd to review DSTU QA page for completeness against the QA spreadsheet   
 
***Lloyd to review DSTU QA page for completeness against the QA spreadsheet   
 
***Lloyd to write up criteria for inclusion of content into DSTU 2.1 for discussion in Atlanta   
 
***Lloyd to write up criteria for inclusion of content into DSTU 2.1 for discussion in Atlanta   

Revision as of 19:43, 30 September 2015

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2015-09-30
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 20150923_FMG_concall
  • Administrative
    • Action items
      • Vote on Motions
      • Lloyd to review DSTU QA page for completeness against the QA spreadsheet
      • Lloyd to write up criteria for inclusion of content into DSTU 2.1 for discussion in Atlanta
    • Discussion
      • Atlanta agenda
      • Where will the new implementer's channel be located; will it be affiliated with FHIR.org; will it be run by someone separate from HL7 or will HL7 run it?
      • What are the rules for FMM levels for pages and for profiles/IGs?
      • Given that not all resources will be updating in DSTU 2.1, how do we manage the build environment?
      • Adding constraints for dropping FMM levels
      • Transitioning profile editing to gforge
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20151114 FMG concall


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