Difference between revisions of "2017-03-01 FMG concall"

Revision as of 14:05, 1 March 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-mm-dd 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

Roll Call
Agenda Check
Minutes from 2017-02-15_FMG_concall
Action items
- New balloting process PSS
  - Anne to send on to SSD-SD and T3SD
  - Brian Pech to ask Andy about getting it on Publishing and EST
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
- Pul to take publication naming convention ideas (R3 vs. STU3) to TSC
- Stale Items - Actions
  - 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
Review Items
- GraphDefinition Resource Proposal
Discussion Topics
- FMG list - not currently set to private
- Draft Product Roadmap
- Connectathon Proposal Deadline
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017-03-08 FMG concall

@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2017mmdd_FMG_concall]]
+*Minutes from [[2017-02-15_FMG_concall]]
-*Administrative
+*Action items
-** Action items
+**New balloting process PSS
-***
+***Anne to send on to SSD-SD and T3SD
+***Brian Pech to ask Andy about getting it on Publishing and EST
+**Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
+**Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
+**Pul to take publication naming convention ideas (R3 vs. STU3) to TSC
+**Stale Items - Actions
+***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
+*Review Items
+**GraphDefinition Resource Proposal
+*Discussion Topics
+**FMG list - not currently set to private
+**Draft Product Roadmap
+**Connectathon Proposal Deadline
 *Reports
 **Connectathon management (David/Brian)
@@ Line 64: / Line 77: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2017mmdd FMG concall]]
+[[2017-03-08 FMG concall]]
 |}