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Difference between revisions of "2017-06-07 FMG concall"
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(Created page with "{{subst:: FMG Template}}") |
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| || | + | | ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-05-31_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **David to reach out to QA reviewers to find out if they would be willing to assist in sample generation |
| − | *** | + | **Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC |
| + | **Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future | ||
| + | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template. | ||
| + | **Brian Pech to send out reminder one week before Connectathon track session proposal deadline. | ||
| + | *Discussion | ||
| + | **Review/approval of [http://wiki.hl7.org/index.php?title=FHIR_Conformance_QA_Criteria Conformance QA Criteria] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 52: | Line 57: | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
| + | *Parking Lot | ||
| + | **Building Committee Involvement | ||
==Minutes== | ==Minutes== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2017-06-13 FMG concall]] |
|} | |} | ||
Revision as of 21:28, 6 June 2017
| HL7 TSC FMG Meeting Minutes Location: |
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 | Lorraine Constable, 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 2017-05-31_FMG_concall
- Action items
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- Brian Pech to send out reminder one week before Connectathon track session proposal deadline.
- Discussion
- Review/approval of Conformance QA Criteria
- 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)
- Parking Lot
- Building Committee Involvement
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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