Difference between revisions of "20151005 FMG WGM"

Revision as of 19:27, 1 October 2015

HL7 TSC FMG Meeting Minutes Location: Atlanta 5 (voice and screen)		Date: 2015-10-04 Time: 12:30 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 20150930_FMG_concall
Administrative
Action items
- Lloyd to review DSTU QA page for completeness against the QA spreadsheet
Discussion Topics:
- Criteria for inclusion in 2.1
- Source control management for 2.1 vs. 3.0 changes
- Role of FMG in reviewing or approving FHIR-related PSSs
- Transitioning profile editing to Forge
- FMM levels
- Finalizing timeline for 2.1
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 20151014 FMG concall

@@ Line 2: / Line 2: @@
 {|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)
+'''Location: <br>Atlanta 5''' <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: 2015-10-04 '''<br/> '''Time: 12:30 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 [[20150930_FMG_concall]]
 *Administrative
-** Action items
+*Action items
-***
+**Lloyd to review DSTU QA page for completeness against the QA spreadsheet
+*Discussion Topics:
+**Criteria for inclusion in 2.1
+**Source control management for 2.1 vs. 3.0 changes
+**Role of FMG in reviewing or approving FHIR-related PSSs
+**Transitioning profile editing to Forge
+**FMM levels
+**Finalizing timeline for 2.1
 *Reports
 **Connectathon management (David/Brian)
@@ Line 64: / Line 71: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2015mmdd FMG concall]]
+[[20151014 FMG concall]]
 |}