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Difference between revisions of "20150812 FMG concall"
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*Administrative | *Administrative | ||
*Action items | *Action items | ||
| + | **Dave Hamill - Ask an FMG member to join the USRSC call ( so they can respond to the issue of what resource and infrastructure will be included in the DSTU publication. | ||
**David to reach out to Devices and invite them to an upcoming call to discuss proposals | **David to reach out to Devices and invite them to an upcoming call to discuss proposals | ||
**Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria | **Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria | ||
Revision as of 21:14, 11 August 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-08-12 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Dave Hammill | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Dave Hamill, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150805_FMG_concall
- Administrative
- Action items
- Dave Hamill - Ask an FMG member to join the USRSC call ( so they can respond to the issue of what resource and infrastructure will be included in the DSTU publication.
- David to reach out to Devices and invite them to an upcoming call to discuss proposals
- Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria
- Hans to talk with O&O regarding SupplyResource going forward as draft
- Lloyd to send out solicitation for QA volunteers
- David to run list of profiles in current ballot to determine which are approved and which are generic extension-defining profiles
- Lloyd will contact WG to determine whether they want GenomicVariantObservation to be a resource or a profile
- Discussion Topics
- Process for implementer feedback for FMM 4 and FMM 5 breaking changes
- Example contexts for every thing level 4 and above
- 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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