20151111 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-mm-dd Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs	x	David Hay	x	Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
x	Hans Buitendijk	x	Brian Postlethwaite		Paul Knapp	x	Anne W., scribe
	Josh Mandel	x	John Moehrke	Regrets	Brian Pech
						x	Eric Haas

Agenda

• Roll Call
• Agenda Check
• Minutes from 20151104_FMG_concall
• Administrative
• Action items
  • Lloyd to review DSTU QA page
  • Draft process/instructions for experimental content
  • David to reach out to Brett Marquard to invite him to 2015-11-11 call to discuss items for clarification on the DAF FHIR profile
  • Lloyd to put together Wiki template summarizing Connectathon scenario selection process and notify co-chairs, FHIR listservs and Skypechat of new procedure
  • David and Brian will put together submission examples
  • All to review liaison assignments to prepare for outreach to ensure PSSes are in place and tracker items are being monitored
  • Lloyd to reach out to Thomas to see how he's doing in terms of style guide
• Discussion Topics
  • Build process error categorization
• 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

• Agenda review: no additions
• MOTION by Hans to approve; second by Lloyd.
• VOTE: all in favor
• Minutes from 20151104 call review
• MOTION by John to approve; second by Lloyd
• VOTE: all in favor
• Action items
  • DSTU QA page: next week
  • Draft process/instructions: next week
  • David to reach out to Brett re: issues with DAF FHIR profile: Brett has responded with updates and updated PSS. Group reviewed and timelines are now consistent with 2.1.
  • Lloyd to put together Wiki template: complete
  • David and Brian to put together submission examples: reviewed and edited completed draft example.
  • All to review liaison assignments to prepare for outreach: Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. Anne to track PSS numbers on FMG tracking sheet.
  • LLoyd to reach out to Thomas to check on style guide: Thomas has started work and has indicated a date on which he'll send a draft for review.
• Build process error categorization:
  • Lloyd went through code and extracted warning or information messages. Group reviewed and made appropriate edits.
  • Ended review at row 44; continue review next week.
• Anne to add to future agenda: Review cardinality of identifiers

Next Steps

Actions (Include Owner, Action Item, and due date) Lloyd to review DSTU QA page Draft process/instructions for experimental content Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. Anne to track PSS numbers on FMG tracking sheet.

Next Meeting/Preliminary Agenda Items 20151118 FMG concall

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