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Difference between revisions of "20151111 FMG concall"

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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|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
 
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
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| 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  || ||Paul Knapp ||x || Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
+
| ||Josh Mandel  ||x ||John Moehrke||Regrets||Brian Pech || ||  
 
|-
 
|-
−
| ||  || || || || ||.||<!--guest-->
+
| ||  || || || || ||x||Eric Haas
 
|-
 
|-
 
|}
 
|}
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**Lloyd to put together Wiki template summarizing Connectathon scenario selection process and notify co-chairs, FHIR listservs and Skypechat of new procedure
 
**Lloyd to put together Wiki template summarizing Connectathon scenario selection process and notify co-chairs, FHIR listservs and Skypechat of new procedure
 
**David and Brian will put together submission examples
 
**David and Brian will put together submission examples
−
*All to review liaison assignments to prepare for outreach to ensure PSSes are in place and tracker items are being monitored
+
**All to review liaison assignments to prepare for outreach to ensure PSSes are in place and tracker items are being monitored
−
*Lloyd to reach out to Thomas to see how he's doing in terms of style guide  
+
**Lloyd to reach out to Thomas to see how he's doing in terms of style guide  
 
*Discussion Topics
 
*Discussion Topics
 
**Build process error categorization  
 
**Build process error categorization  
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==Minutes==
 
==Minutes==
 +
*Agenda review: no additions
 +
*MOTION by Hans to approve; second by Lloyd.
 +
*VOTE: all in favor
 +
*Minutes from 20151104 call review
 +
*MOTION by John to approve; second by Lloyd
 +
*VOTE: all in favor
 +
*Action items
 +
**DSTU QA page: next week
 +
**Draft process/instructions: next week
 +
**David to reach out to Brett re: issues with DAF FHIR profile: Brett has responded with updates and updated PSS. Group reviewed and timelines are now consistent with 2.1.
 +
**Lloyd to put together Wiki template: complete
 +
**David and Brian to put together submission examples:  reviewed and edited completed draft example.
 +
**All to review liaison assignments to prepare for outreach: Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. Anne to track PSS numbers on FMG tracking sheet.
 +
**LLoyd to reach out to Thomas to check on style guide: Thomas has started work and has indicated a date on which he'll send a draft for review.
 +
*Build process error categorization:
 +
**Lloyd went through code and extracted warning or information messages. Group reviewed and made appropriate edits.
 +
**Ended review at row 44; continue review next week.
 +
*Anne to add to future agenda: Review cardinality of identifiers
 +
  
  
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|-
 
|-
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 
|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
−
*  
+
*Lloyd to review DSTU QA page
 +
*Draft process/instructions for experimental content
 +
*Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored.
 +
*Anne to track PSS numbers on FMG tracking sheet. 
 +
  
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2015mmdd FMG concall]]
+
[[20151118 FMG concall]]
  
 
|}
 
|}

Latest revision as of 21:12, 17 November 2015

HL7 TSC FMG Meeting Minutes

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

Date: 2015-mm-dd
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 Woody Beeler,
Dave Shaver
FGB Co-chairs		 . John Quinn, CTO
Members Members Members Observers/Guests
x Hans Buitendijk x Brian Postlethwaite Paul Knapp x Anne W., scribe
Josh Mandel x John Moehrke Regrets Brian Pech
x Eric Haas

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20151104_FMG_concall
  • Administrative
  • Action items
    • Lloyd to review DSTU QA page
    • Draft process/instructions for experimental content
    • David to reach out to Brett Marquard to invite him to 2015-11-11 call to discuss items for clarification on the DAF FHIR profile
    • Lloyd to put together Wiki template summarizing Connectathon scenario selection process and notify co-chairs, FHIR listservs and Skypechat of new procedure
    • David and Brian will put together submission examples
    • All to review liaison assignments to prepare for outreach to ensure PSSes are in place and tracker items are being monitored
    • Lloyd to reach out to Thomas to see how he's doing in terms of style guide
  • Discussion Topics
    • Build process error categorization
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Agenda review: no additions
  • MOTION by Hans to approve; second by Lloyd.
  • VOTE: all in favor
  • Minutes from 20151104 call review
  • MOTION by John to approve; second by Lloyd
  • VOTE: all in favor
  • Action items
    • DSTU QA page: next week
    • Draft process/instructions: next week
    • David to reach out to Brett re: issues with DAF FHIR profile: Brett has responded with updates and updated PSS. Group reviewed and timelines are now consistent with 2.1.
    • Lloyd to put together Wiki template: complete
    • David and Brian to put together submission examples: reviewed and edited completed draft example.
    • All to review liaison assignments to prepare for outreach: Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. Anne to track PSS numbers on FMG tracking sheet.
    • LLoyd to reach out to Thomas to check on style guide: Thomas has started work and has indicated a date on which he'll send a draft for review.
  • Build process error categorization:
    • Lloyd went through code and extracted warning or information messages. Group reviewed and made appropriate edits.
    • Ended review at row 44; continue review next week.
  • Anne to add to future agenda: Review cardinality of identifiers


Next Steps

Actions (Include Owner, Action Item, and due date)
  • Lloyd to review DSTU QA page
  • Draft process/instructions for experimental content
  • Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored.
  • Anne to track PSS numbers on FMG tracking sheet.


Next Meeting/Preliminary Agenda Items

20151118 FMG concall


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