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Difference between revisions of "2018-04-11 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||.||Wayne Kubick, CTO | | ex-officio||.||Wayne Kubick, CTO | ||
| Line 22: | Line 22: | ||
| 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||x ||Brian Postlethwaite || ||Paul Knapp ||x || Anne W., scribe |
|- | |- | ||
| − | |Regrets ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |Regrets ||Josh Mandel ||x ||John Moehrke||x ||Brian Pech || || |
|- | |- | ||
|Regrets ||Grahame Grieve || || || || ||.||<!--guest--> | |Regrets ||Grahame Grieve || || || || ||.||<!--guest--> | ||
| Line 44: | Line 44: | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| − | ** | + | **[[FHIR Governance Board|FGB]] – |
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| Line 59: | Line 59: | ||
==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 | ||
| + | ***Carry forward | ||
| + | *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]] – | ||
| + | |||
| + | <!-- | ||
| + | *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]] | ||
| + | ***Discussion over application of QA; difficulty determining which pages belong to which WG. Lloyd describes method to fix. | ||
| + | *Adjourned at 4:28 pm Eastern | ||
| + | |||
| Line 69: | Line 107: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[2018- | + | [[2018-04-18 FMG concall]] |
|} | |} | ||
Latest revision as of 21:26, 17 April 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-04-11 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 | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | x | Brian Postlethwaite | Paul Knapp | x | Anne W., scribe | ||
| Regrets | Josh Mandel | x | John Moehrke | x | 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
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Version numbering for IG ballot releases and publications
- 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
- 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
- Grahame to reach out to international council re: effectiveness of international IGs
- Review Items
- Discussion Topics
- 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
- Carry forward
- Criteria for inclusion of profiles and valuesets in FHIR Core
- 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
- 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.
- SGB–
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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 |
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