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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-07-01 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||x||David Hay ||x||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | | || Hans Buitendijk||x||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel ||Regrets||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| − | | || || || || || ||.|| | + | | || || || || || ||.||Rob Hausam |
|- | |- | ||
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20150624_FMG_concall]] |
*Administrative | *Administrative | ||
| − | ** Action items | + | **Action items |
| − | *** | + | ***Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS. |
| + | **Discusion Topics: | ||
| + | ***What are the resources without proposals and what shall we do with them? | ||
| + | ***Do we have any ballot reconciliation to do? | ||
| + | ***FMG Tracking Sheet | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 54: | Line 58: | ||
==Minutes== | ==Minutes== | ||
| + | *Numbering issue: still working with core team on whether internal and external numbering should have a relationship | ||
| + | *Anne: go through list of all resources and profiles in the continuous daily build for FHIR and cross check against those we have proposals for and identify those we don’t have proposals for. | ||
| + | **Resources: http://hl7-fhir.github.io/resourcelist.html | ||
| + | **Profiles: http://hl7-fhir.github.io/profilelist.html | ||
| + | |||
| + | **Wiki lists: http://wiki.hl7.org/index.php?title=Category:FHIR_Resource_Proposal | ||
| + | |||
| + | *Call adjourned due to lack of quorum at 4:21 | ||
| + | |||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20150708 FMG concall]] |
|} | |} | ||
Latest revision as of 14:51, 2 July 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-07-01 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 | ||||
| Hans Buitendijk | x | Brian Postlethwaite | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | Regrets | John Moehrke | Brian Pech | ||||
| . | Rob Hausam | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150624_FMG_concall
- Administrative
- Action items
- Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
- Discusion Topics:
- What are the resources without proposals and what shall we do with them?
- Do we have any ballot reconciliation to do?
- FMG Tracking Sheet
- Action items
- 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
- Numbering issue: still working with core team on whether internal and external numbering should have a relationship
- Anne: go through list of all resources and profiles in the continuous daily build for FHIR and cross check against those we have proposals for and identify those we don’t have proposals for.
- Resources: http://hl7-fhir.github.io/resourcelist.html
- Profiles: http://hl7-fhir.github.io/profilelist.html
- Call adjourned due to lack of quorum at 4:21
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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