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2017-09-20 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2017-09-20
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 Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from2017-09-14_FGB_FMG_WGM
  • Minutes from 2017-09-11 FMG WGM
  • Minutes from 2017-09-10 FMG FGB WGM
  • 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 take proposal on publishing ballot content on Github/other tools to TSC when available
    • Eric to nudge Lorraine/Claude to come to upcoming meeting for update on CatalogEntry
    • FHIR-I to review TestReport proposal and bring back to FMG
    • Anne to notify CQI of errors that need to be fixed on HL7 FHIR® Profile: Quality, Release 1 - US Realm before it can go forward
    • Anne to go through WGs to see who doesn’t have PSSs for R4 development.
      • Question from Anne: What is the best way to go about this?
    • Set up Doodle poll for cross-committee discussion of Media
  • Review items
  • Discussion topics
    • Process for WGs getting balloting credit
      • Question from Anne: Should I include anyone listed as "Developing" on this sheet?
    • Mechanisms and guidance on WGs being updated on how their resources are being used to determine maturity level. Application registry?
  • Reports
    • Connectathon management (David/Brian)
      • Question from San Diego: Who should run the Conenctathon? Is it a technical activity, staff activity, etc. Related: Should it run all day on Sunday?
    • FGB
    • MnM –
    • FMG Liaisons
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


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