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Difference between revisions of "2018-04-11 FMG concall"

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*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
−
**SGB –  
+
**[[FHIR Governance Board|FGB]] –  
 
**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –
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==Minutes==
 
==Minutes==
 +
*Roll Call
 +
*Agenda Check
 +
*Minutes from [[2018-04-04_FMG_concall]]
 +
**MOTION to approve: John/David
 +
**VOTE: All in favor
 +
*Action items
 +
**Grahame to reach out to international council re: effectiveness of international IGs
 +
***Carry forward
 +
**Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
 +
***Carry forward
 +
**David to create tracker items for the QA that wasn't applied
 +
***Carry forward
 +
*Review Items
 +
*Discussion Topics
 +
**[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core]
 +
***Grahame not present - should wait until he's able to join us
 +
**Version numbering for IG ballot releases and publications
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***Grahame is working with Sandy on the questionnaire. Should we reach out to local affiliates to encourage them to send folks to Connectathon? Lloyd thinks HQ usually does that. Lynn checking on bandwidth issues. People may have to download as much as they can beforehand.
 +
****Anne to check with HQ regarding whether or not local affiliate outreach has occurred
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**SGB–
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**MnM –
 +
**[[FMG Liaisons]] –
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<!--
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*Precepts
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**
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-->
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*Process management
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**Ballot Planning
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<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
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**FHIR Design patterns - see [[FHIR Design Patterns]] -->
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**Ballot content review and QA process [[FHIR QA Guidelines]]
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***Discussion over application of QA; difficulty determining which pages belong to which WG. Lloyd describes method to fix.
 +
*Adjourned at 4:28 pm Eastern
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2018-mm-dd FMG concall]]
+
[[2018-04-18 FMG concall]]
  
 
|}
 
|}

Revision as of 21:23, 17 April 2018

HL7 TSC FMG Meeting Minutes

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

Date: 2018-04-11
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 . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Regrets Josh Mandel John Moehrke Brian Pech
Regrets Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-04-04_FMG_concall
  • Action items
    • Grahame to reach out to international council re: effectiveness of international IGs
    • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
    • David to create tracker items for the QA that wasn't applied
  • Review Items
  • Discussion Topics
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
  • Minutes from 2018-04-04_FMG_concall
    • MOTION to approve: John/David
    • VOTE: All in favor
  • Action items
    • Grahame to reach out to international council re: effectiveness of international IGs
      • Carry forward
    • Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
      • Carry forward
    • David to create tracker items for the QA that wasn't applied
      • Carry forward
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
      • Grahame is working with Sandy on the questionnaire. Should we reach out to local affiliates to encourage them to send folks to Connectathon? Lloyd thinks HQ usually does that. Lynn checking on bandwidth issues. People may have to download as much as they can beforehand.
        • Anne to check with HQ regarding whether or not local affiliate outreach has occurred
    • SGB–
    • MnM –
    • FMG Liaisons –
  • Process management
    • Ballot Planning
    • Ballot content review and QA process FHIR QA Guidelines
      • Discussion over application of QA; difficulty determining which pages belong to which WG. Lloyd describes method to fix.
  • Adjourned at 4:28 pm Eastern


Next Steps

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

2018-04-18 FMG concall


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