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Difference between revisions of "20160427 FMG concall"
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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: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-04-27 '''<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|| ||David Hay ||Regrets||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 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20160420_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to forward MnM PSS when complete |
| + | **Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete | ||
| + | ** Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column. | ||
| + | **Brian Post to check on SOA PSS | ||
| + | **Brian to finish up ServicesDirectorandScheduling | ||
| + | **Brian Post to tidy up/combine tracks | ||
| + | **David to ping Eric to see how it's going with updating DAF to reflect lab results | ||
| + | **David to ping Sharon to find out if a web meeting is set up for Connectathon. | ||
| + | **David will add Mapping track to the list. | ||
| + | **Paul/David to follow up with Devices to make sure proposals are complete with approval dates | ||
| + | **Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery | ||
| + | **Grahame to write up proposed process for custom resource naming/registration | ||
| + | **Josh to send FMM survey link to FHIR-I and chat.fhir.org. Include invitation to share via other distribution means if necessary to reach other FHIR implementers. | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 20:26, 26 April 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-04-27 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Regrets | 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 | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160420_FMG_concall
- Administrative
- Action items
- Lloyd to forward MnM PSS when complete
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- Brian Post to tidy up/combine tracks
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- David to ping Sharon to find out if a web meeting is set up for Connectathon.
- David will add Mapping track to the list.
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
- Grahame to write up proposed process for custom resource naming/registration
- Josh to send FMM survey link to FHIR-I and chat.fhir.org. Include invitation to share via other distribution means if necessary to reach other FHIR implementers.
- 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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