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| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | | 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: 2017-07-19 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
| + | |- | ||
| + | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W. | ||
| + | |} | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4 | ||
| + | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
| + | |- | ||
| + | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
| + | |- | ||
| + | | ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
| + | |} | ||
| + | <!-- --> | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
| + | |- | ||
| + | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | ||
| + | |- | ||
| + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
| + | |- | ||
| + | |Regrets ||Grahame Grieve || || || || ||.||<!--guest--> | ||
| + | |- | ||
| + | |} | ||
| + | |||
| + | ==Agenda== | ||
| + | *Roll Call | ||
| + | *Agenda Check | ||
| + | *Minutes from [[2017-07-12_FMG_concall]] | ||
| + | *Action items | ||
| + | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template. | ||
| + | **Paul to review STU FMM rationale and discuss with SGB | ||
| + | **Lloyd to coordinate with Ron Shapiro on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool | ||
| + | *Discussion Topics | ||
| + | *Reports | ||
| + | **Connectathon management (David/Brian) | ||
| + | **[[FHIR Governance Board|FGB]] – | ||
| + | **MnM – | ||
| + | **[[FMG Liaisons]] – | ||
| + | <!-- | ||
| + | *Precepts | ||
| + | ** | ||
| + | --> | ||
| + | *Process management | ||
| + | **Ballot Planning | ||
| + | <!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | ||
| + | **FHIR Design patterns - see [[FHIR Design Patterns]] --> | ||
| + | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
| + | *AOB (Any Other Business) | ||
| + | |||
| + | ==Minutes== | ||
| + | |||
| + | |||
| + | ===Next Steps=== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| + | * | ||
| + | |||
| + | |- | ||
| + | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | [[2017mmdd FMG concall]] | ||
| + | |||
| + | |} | ||
| + | |||
| + | |||
| + | Back to [[FHIR_Management_Group]] | ||
| + | |||
| + | © 2017 Health Level Seven® International | ||
Latest revision as of 20:24, 18 July 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-07-19 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 | |||||
| Regrets | Grahame Grieve | . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-07-12_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- Paul to review STU FMM rationale and discuss with SGB
- Lloyd to coordinate with Ron Shapiro on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
- Discussion Topics
- 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 |
Back to FHIR_Management_Group
© 2017 Health Level Seven® International
