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Difference between revisions of "2017-09-06 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) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-09-06 '''<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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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||x ||David Hay ||x ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | | ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | |x || Hans Buitendijk|| x||Brian Postlethwaite || x||Paul Knapp ||x || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |x ||Josh Mandel || x||John Moehrke||x ||Brian Pech || || |
|- | |- | ||
| − | | ||Grahame Grieve || || || || || | + | | x||Grahame Grieve || || || || ||x||Eric Haas, Richard Ettema |
|- | |- | ||
|} | |} | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-08-30_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template |
| − | *** | + | **Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool |
| + | **Josh and Grahame to determine requirements for proposal to manage balloting on Github | ||
| + | **Paul to take proposal on publishing ballot content on Github/other tools to TSC when available | ||
| + | **Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry | ||
| + | **Anne to add FMG notes section proposal templates | ||
| + | ***Complete | ||
| + | **Lloyd to discuss ServiceDefinition issues with Bryn | ||
| + | **John to complete TestReport proposal | ||
| + | *Discussion Topics | ||
| + | **San Diego Agenda | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 73: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2017-09-20 FMG concall]] |
|} | |} | ||
Revision as of 21:37, 5 September 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-09-06 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | x | David Hay | x | Lloyd McKenzie | ||
| ex-officio | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| x | Hans Buitendijk | x | Brian Postlethwaite | x | Paul Knapp | x | Anne W., scribe |
| x | Josh Mandel | x | John Moehrke | x | Brian Pech | ||
| x | Grahame Grieve | x | Eric Haas, Richard Ettema | ||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-08-30_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
- Josh and Grahame to determine requirements for proposal to manage balloting on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry
- Anne to add FMG notes section proposal templates
- Complete
- Lloyd to discuss ServiceDefinition issues with Bryn
- John to complete TestReport proposal
- Discussion Topics
- San Diego Agenda
- 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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