2018-04-11 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2018-04-11
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 . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk x Brian Postlethwaite Paul Knapp x Anne W., scribe
Regrets Josh Mandel x John Moehrke x Brian Pech
Regrets Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-04-04_FMG_concall
  • Action items
    • Grahame to reach out to international council re: effectiveness of international IGs
    • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
    • David to create tracker items for the QA that wasn't applied
  • Review Items
  • Discussion Topics
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
  • Minutes from 2018-04-04_FMG_concall
    • MOTION to approve: John/David
    • VOTE: All in favor
  • Action items
    • Grahame to reach out to international council re: effectiveness of international IGs
      • Carry forward
    • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
      • Carry forward
    • David to create tracker items for the QA that wasn't applied
      • Carry forward
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
      • Grahame is working with Sandy on the questionnaire. Should we reach out to local affiliates to encourage them to send folks to Connectathon? Lloyd thinks HQ usually does that. Lynn checking on bandwidth issues. People may have to download as much as they can beforehand.
        • Anne to check with HQ regarding whether or not local affiliate outreach has occurred
    • SGB–
    • MnM –
    • FMG Liaisons
  • Process management
    • Ballot Planning
    • Ballot content review and QA process FHIR QA Guidelines
      • Discussion over application of QA; difficulty determining which pages belong to which WG. Lloyd describes method to fix.
  • Adjourned at 4:28 pm Eastern


Next Steps

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

2018-04-18 FMG concall


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