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Difference between revisions of "20151111 FMG concall"
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| Line 13: | Line 13: | ||
|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|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, 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 | + | |x || Hans Buitendijk||x ||Brian Postlethwaite || ||Paul Knapp ||x || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke||Regrets||Brian Pech || || | + | | ||Josh Mandel ||x ||John Moehrke||Regrets||Brian Pech || || |
|- | |- | ||
| − | | || || || || || || | + | | || || || || || ||x||Eric Haas |
|- | |- | ||
|} | |} | ||
| Line 62: | Line 62: | ||
==Minutes== | ==Minutes== | ||
| + | *Agenda review: no additions | ||
| + | *MOTION by Hans to approve; second by Lloyd. | ||
| + | *VOTE: all in favor | ||
| + | *Minutes from 20151104 call review | ||
| + | *MOTION by John to approve; second by Lloyd | ||
| + | *VOTE: all in favor | ||
| + | *Action items | ||
| + | **DSTU QA page: next week | ||
| + | **Draft process/instructions: next week | ||
| + | **David to reach out to Brett re: issues with DAF FHIR profile: Brett has responded with updates and updated PSS. Group reviewed and timelines are now consistent with 2.1. | ||
| + | **Lloyd to put together Wiki template: complete | ||
| + | **David and Brian to put together submission examples: reviewed and edited completed draft example. | ||
| + | **All to review liaison assignments to prepare for outreach: Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. Anne to track PSS numbers on FMG tracking sheet. | ||
| + | **LLoyd to reach out to Thomas to check on style guide: Thomas has started work and has indicated a date on which he'll send a draft for review. | ||
| + | *Build process error categorization: | ||
| + | **Lloyd went through code and extracted warning or information messages. Group reviewed and made appropriate edits. | ||
| + | **Ended review at row 44; continue review next week. | ||
| + | *Anne to add to future agenda: Review cardinality of identifiers | ||
| + | |||
Revision as of 19:41, 12 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 | x | David Hay | x | Lloyd McKenzie | ||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| x | Hans Buitendijk | x | Brian Postlethwaite | Paul Knapp | x | Anne W., scribe | |
| Josh Mandel | x | John Moehrke | Regrets | Brian Pech | |||
| x | Eric Haas | ||||||
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
- Agenda review: no additions
- MOTION by Hans to approve; second by Lloyd.
- VOTE: all in favor
- Minutes from 20151104 call review
- MOTION by John to approve; second by Lloyd
- VOTE: all in favor
- Action items
- DSTU QA page: next week
- Draft process/instructions: next week
- David to reach out to Brett re: issues with DAF FHIR profile: Brett has responded with updates and updated PSS. Group reviewed and timelines are now consistent with 2.1.
- Lloyd to put together Wiki template: complete
- David and Brian to put together submission examples: reviewed and edited completed draft example.
- All to review liaison assignments to prepare for outreach: Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. Anne to track PSS numbers on FMG tracking sheet.
- LLoyd to reach out to Thomas to check on style guide: Thomas has started work and has indicated a date on which he'll send a draft for review.
- Build process error categorization:
- Lloyd went through code and extracted warning or information messages. Group reviewed and made appropriate edits.
- Ended review at row 44; continue review next week.
- Anne to add to future agenda: Review cardinality of identifiers
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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