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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: 2016-12-21 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| Line 15: | Line 15: | ||
| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
|} | |} | ||
<!-- --> | <!-- --> | ||
| Line 26: | Line 26: | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
|- | |- | ||
| − | | || || || || || ||.||<!--guest--> | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20161214_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Lloyd to begin draft of PSS regarding the proposed new balloting process |
| − | *** | + | **Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs |
| + | **Anne to add to TSC schedule - Implementation Guide Ballot Resolution | ||
| + | ***TSC cancelled this week | ||
| + | **Stale items: | ||
| + | ***Hans or Paul to reach out to US Realm | ||
| + | ***Lloyd will reach out to GAO and QI Core | ||
| + | ***Brian Pech/Hans to reach out to US Lab/OO | ||
| + | ***David will suggest some words to add to the summary spreadsheet to explain the columns. | ||
| + | **FMM level spreadsheet | ||
| + | ***Liaisons to reach out to their groups to remind them to update | ||
| + | ***David to ensure all existing resources are reflected on the spreadsheet | ||
| + | **Validation Rules | ||
| + | ***Grahame/Josh to update the code in the publication tooling to treat issues identified during the publication process as either information or warnings as was decided by FMG in our review process | ||
| + | ***Lloyd to create an associated gforge item with a link to the spreadsheet | ||
| + | **Connectathon | ||
| + | ***Ron to send David a few sentences to include in his email | ||
| + | ***David to circulate edited email | ||
| + | ***Ron to send Mary Ann the text for the attendee email | ||
| + | *Review | ||
| + | **Stale items sheet | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 83: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20161228 FMG concall]] |
|} | |} | ||
| Line 71: | Line 90: | ||
Back to [[FHIR_Management_Group]] | Back to [[FHIR_Management_Group]] | ||
| − | © | + | © 2016 Health Level Seven® International |
Latest revision as of 19:12, 21 December 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-12-21 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 |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20161214_FMG_concall
- Action items
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
- Anne to add to TSC schedule - Implementation Guide Ballot Resolution
- TSC cancelled this week
- Stale items:
- Hans or Paul to reach out to US Realm
- Lloyd will reach out to GAO and QI Core
- Brian Pech/Hans to reach out to US Lab/OO
- David will suggest some words to add to the summary spreadsheet to explain the columns.
- FMM level spreadsheet
- Liaisons to reach out to their groups to remind them to update
- David to ensure all existing resources are reflected on the spreadsheet
- Validation Rules
- Grahame/Josh to update the code in the publication tooling to treat issues identified during the publication process as either information or warnings as was decided by FMG in our review process
- Lloyd to create an associated gforge item with a link to the spreadsheet
- Connectathon
- Ron to send David a few sentences to include in his email
- David to circulate edited email
- Ron to send Mary Ann the text for the attendee email
- Review
- Stale items sheet
- 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 |
Back to FHIR_Management_Group
© 2016 Health Level Seven® International
