This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20151118 FMG concall"
Jump to navigation
Jump to search
| Line 3: | Line 3: | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | 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>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-11-18 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| Line 35: | Line 35: | ||
*Minutes from [[20151111_FMG_concall]] | *Minutes from [[20151111_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to review DSTU QA page |
| + | **Draft process/instructions for experimental content | ||
| + | **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. | ||
| + | *Discussion Topics | ||
| + | **Continue build process error categorization exercise; left off last week at row 44 | ||
| + | **Review cardinality of identifiers | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Latest revision as of 21:13, 17 November 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-11-18 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 20151111_FMG_concall
- Administrative
- Action items
- Lloyd to review DSTU QA page
- Draft process/instructions for experimental content
- 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.
- Discussion Topics
- Continue build process error categorization exercise; left off last week at row 44
- Review cardinality of identifiers
- 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 |
Back to FHIR_Management_Group
© 2015 Health Level Seven® International
