Difference between revisions of "20151118 FMG concall"

Latest revision as of 21:13, 17 November 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-11-18 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	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20151111_FMG_concall
Administrative
Action items
- 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.
Discussion Topics
- Continue build process error categorization exercise; left off last week at row 44
- Review cardinality of identifiers
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20151125 FMG concall

@@ Line 3: / Line 3: @@
 | 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)
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-11-18 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2015mmdd_FMG_concall]]
+*Minutes from [[20151111_FMG_concall]]
 *Administrative
-** Action items
+*Action items
-***
+**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.
+*Discussion Topics
+**Continue build process error categorization exercise; left off last week at row 44
+**Review cardinality of identifiers
 *Reports
 **Connectathon management (David/Brian)
@@ Line 64: / Line 70: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2015mmdd FMG concall]]
+[[20151125 FMG concall]]
 |}