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Difference between revisions of "2016-05-04 FMG concall"
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*Minutes from [[2016-04-27_FMG_concall]] | *Minutes from [[2016-04-27_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. | ||
| + | **Anne to add SOA PSSes to spreadsheet | ||
| + | **Brian to finish up ServicesDirectorandScheduling | ||
| + | **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 at the WGM | ||
| + | **Grahame to write up proposed process for custom resource naming/registration | ||
| + | **David to Reach out to Josh regarding status of survey responses | ||
| + | **Paul will forward FHIR Tooling and Electronic Services Support - 2016 Repository PSS on to FHIR-I co-chairs (Lloyd, Grahame, Josh) for review. | ||
| + | **Brian Pech to share slides and notes from Georgia Tech event with the group | ||
| + | *Approval Items | ||
| + | **Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals] (if updated with approval dates) | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 15:05, 4 May 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-05-04 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| 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 | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-04-27_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.
- Anne to add SOA PSSes to spreadsheet
- Brian to finish up ServicesDirectorandScheduling
- 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 at the WGM
- Grahame to write up proposed process for custom resource naming/registration
- David to Reach out to Josh regarding status of survey responses
- Paul will forward FHIR Tooling and Electronic Services Support - 2016 Repository PSS on to FHIR-I co-chairs (Lloyd, Grahame, Josh) for review.
- Brian Pech to share slides and notes from Georgia Tech event with the group
- Approval Items
- Review Pending Resource Proposals (if updated with approval dates)
- 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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