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Difference between revisions of "20151104 FMG concall"
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| Line 36: | Line 36: | ||
*Administrative | *Administrative | ||
*Action items | *Action items | ||
| − | ** | + | **Lloyd to review DSTU QA page |
| + | **Draft process/instructions for experimental content | ||
| + | **Lloyd to put together wiki page summarizing the Connectathon scenario selection process | ||
| + | *Project Approvals | ||
| + | **[http://gforge.hl7.org/gf/download/trackeritem/8967/13623/2015OCT_PSS_InM_DAF_FHIR_Profile.docx Project Approval Request] of ''Data Access Framework (DAF) FHIR Profile'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=8967&start=0 Tracker 8967] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 19:42, 3 November 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd 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 | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20151028_FMG_concall
- Administrative
- Action items
- Lloyd to review DSTU QA page
- Draft process/instructions for experimental content
- Lloyd to put together wiki page summarizing the Connectathon scenario selection process
- Project Approvals
- Project Approval Request of Data Access Framework (DAF) FHIR Profile at Tracker 8967
- 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 |
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