2018-01-24 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2018-01-24
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay x 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 x Anne W., scribe
Josh Mandel x John Moehrke x Brian Pech
Grahame Grieve x Sandy Vance, Chris Johnson

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-01-17_FMG_concall
  • Action items
    • Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
  • Discussion
    • Ballot results
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
  • Minutes from 2018-01-17_FMG_concall
    • Not quorate
  • Action items
    • Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
      • Carry forward
  • Discussion
    • Ballot results
      • 319 items submitted. Of those, 315 are non-duplicate. Regarding normative content, 25 are potentially substantive comments. No obvious showstoppers. PA, OO, and FHIR-I have the bulk of the comments. One comment for FMG to deal with. 1/3 submitted comments using tracker.
  • Reports
    • Connectathon management (David/Brian)
      • Sandy reports that we have 222 registered as of this morning. 179 have responded to the survey so we know what track(s) they wish to test. 4 or 5 tracks have 20+ people registered. Orientations have been held on 80% of the tracks at this point. Discussion over lack of response from Rick Geimer on attachments track. Has tried several other folks as well. Will keep trying.
    • FGB
      • No report
    • MnM –
      • No report
    • FMG Liaisons
      • No report
  • Adjourned at 4:20 pm Eastern


Next Steps

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

2018-02-07 FMG concall


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