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Difference between revisions of "20151111 FMG concall"
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*Minutes from [[20151104_FMG_concall]] | *Minutes from [[20151104_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | ** | + | *Action items |
| − | *** | + | **Lloyd to review DSTU QA page |
| + | **Draft process/instructions for experimental content | ||
| + | **David to reach out to Brett Marquard to invite him to 2015-11-11 call to discuss items for clarification on the DAF FHIR profile | ||
| + | **Lloyd to put together Wiki template summarizing Connectathon scenario selection process and notify co-chairs, FHIR listservs and Skypechat of new procedure | ||
| + | **David and Brian will put together submission examples | ||
| + | *All to review liaison assignments to prepare for outreach to ensure PSSes are in place and tracker items are being monitored | ||
| + | *Lloyd to reach out to Thomas to see how he's doing in terms of style guide | ||
| + | *Discussion Topics | ||
| + | **Build process error categorization | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 15:09, 11 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 20151104_FMG_concall
- Administrative
- Action items
- Lloyd to review DSTU QA page
- Draft process/instructions for experimental content
- David to reach out to Brett Marquard to invite him to 2015-11-11 call to discuss items for clarification on the DAF FHIR profile
- Lloyd to put together Wiki template summarizing Connectathon scenario selection process and notify co-chairs, FHIR listservs and Skypechat of new procedure
- David and Brian will put together submission examples
- All to review liaison assignments to prepare for outreach to ensure PSSes are in place and tracker items are being monitored
- Lloyd to reach out to Thomas to see how he's doing in terms of style guide
- Discussion Topics
- Build process error categorization
- 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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