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Difference between revisions of "2017-06-14 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)
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-06-14 '''<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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| Co chairs|| ||David Hay || ||Lloyd McKenzie
 
| Co chairs|| ||David Hay || ||Lloyd McKenzie
 
|-
 
|-
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| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
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| ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
 
|}
 
|}
 
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*Agenda Check
 
*Agenda Check
 
*Minutes from [[2017mmdd_FMG_concall]]  
 
*Minutes from [[2017mmdd_FMG_concall]]  
−
*Administrative
+
*Action items
−
** 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.
 +
*Review Items
 +
**[http://gforge.hl7.org/gf/download/trackeritem/13513/15491/HL7%20Project%20Scope%20Statement%20v2017%201_EyeCareFHIR%202.docx Eye Care on FHIR]
 +
**ONC Provider Directory PSS
 +
**Any updated Connectathon proposals?
 +
*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)

Revision as of 15:20, 14 June 2017

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2017-06-14
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 2017mmdd_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.
  • Review Items
  • Discussion
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2017mmdd FMG concall


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