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Difference between revisions of "2018-01-24 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-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-24 '''<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|| ||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
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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
+
| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp ||x || Anne W., scribe
 
|-
 
|-
−
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
+
| ||Josh Mandel  ||x ||John Moehrke||x ||Brian Pech || ||  
 
|-
 
|-
−
| ||Grahame Grieve  || || || || ||.||<!--guest-->
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| ||Grahame Grieve  || || || || ||x||Sandy Vance, Chris Johnson
 
|-
 
|-
 
|}
 
|}
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
−
*Minutes from [[2017mmdd_FMG_concall]]  
+
*Minutes from [[2018-01-17_FMG_concall]]  
−
*Administrative
+
*Action items
−
** Action items
+
**Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
−
***
+
*Discussion
 +
**Ballot results
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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==Minutes==
 
==Minutes==
 +
*Roll Call
 +
*Agenda Check
 +
*Minutes from [[2018-01-17_FMG_concall]]
 +
**Not quorate
 +
*Action items
 +
**Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
 +
***Carry forward
 +
*Discussion
 +
**Ballot results
 +
***319 items submitted. Of those, 315 are non-duplicate. Regarding normative content, 25 are potentially substantive comments. No obvious showstoppers.  PA, OO, and FHIR-I have the bulk of the comments. One comment for FMG to deal with. 1/3 submitted comments using tracker.
 +
*Reports
 +
**Connectathon management (David/Brian)
 +
***Sandy  reports that we have 222 registered as of this morning. 179 have responded to the survey so we know what track(s) they wish to test. 4 or 5 tracks have 20+ people registered. Orientations have been held on 80% of the tracks at this point. Discussion over lack of response from Rick Geimer on attachments track. Has tried several other folks as well. Will keep trying.
 +
**[[FHIR Governance Board|FGB]] –
 +
***No report
 +
**MnM –
 +
***No report
 +
**[[FMG Liaisons]] –
 +
***No report
 +
*Adjourned at 4:20 pm Eastern
  
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
−
[[2017mmdd FMG concall]]
+
[[2018-02-07 FMG concall]]
  
 
|}
 
|}
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Back to [[FHIR_Management_Group]]
 
Back to [[FHIR_Management_Group]]
  
−
© 2017 Health Level Seven® International
+
© 2018 Health Level Seven® International

Latest revision as of 21:55, 25 January 2018

HL7 TSC FMG Meeting Minutes

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

Date: 2018-01-24
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs David Hay x 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 x Anne W., scribe
Josh Mandel x John Moehrke x Brian Pech
Grahame Grieve x Sandy Vance, Chris Johnson

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2018-01-17_FMG_concall
  • Action items
    • Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
  • Discussion
    • Ballot results
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Roll Call
  • Agenda Check
  • Minutes from 2018-01-17_FMG_concall
    • Not quorate
  • Action items
    • Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
      • Carry forward
  • Discussion
    • Ballot results
      • 319 items submitted. Of those, 315 are non-duplicate. Regarding normative content, 25 are potentially substantive comments. No obvious showstoppers. PA, OO, and FHIR-I have the bulk of the comments. One comment for FMG to deal with. 1/3 submitted comments using tracker.
  • Reports
    • Connectathon management (David/Brian)
      • Sandy reports that we have 222 registered as of this morning. 179 have responded to the survey so we know what track(s) they wish to test. 4 or 5 tracks have 20+ people registered. Orientations have been held on 80% of the tracks at this point. Discussion over lack of response from Rick Geimer on attachments track. Has tried several other folks as well. Will keep trying.
    • FGB –
      • No report
    • MnM –
      • No report
    • FMG Liaisons –
      • No report
  • Adjourned at 4:20 pm Eastern


Next Steps

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

2018-02-07 FMG concall


Back to FHIR_Management_Group

© 2018 Health Level Seven® International

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