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Difference between revisions of "20161005 FMG concall"

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**Lloyd to begin draft of PSS regarding the proposed new balloting process
 
**Lloyd to begin draft of PSS regarding the proposed new balloting process
 
*Review Items
 
*Review Items
**Pharmacy FHIR Maturity Project - revised
+
**[http://gforge.hl7.org/gf/download/trackeritem/12200/14741/HL7%20Pharmacy%20FHIR%20Maturity%20PSS%202016-10-04%20v0.3.docx Pharmacy FHIR Maturity Project] - revised
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)

Revision as of 20:18, 4 October 2016

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2016-10-05
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
. Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20160928_FMG_concall
  • Action items
    • Lloyd to send tracker to Andy Stechishin to be added to tooling list
    • Anne to ask if Brian Pech can forward FMG comments regarding proposed extension review process to US Realm
    • Hans will draft a formal policy for endorsement and distribution regarding extensions and profiles to a resource being accepted by the WG that owns the resource before it can go to ballot
    • Lloyd to begin draft of PSS regarding the proposed new balloting process
  • Review Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

20161012 FMG concall


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