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| 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: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-10-19'''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
|- | |- | ||
| − | | || || || || || ||.||<!--guest--> | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20161012_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **Brian Pech to forward FMG comments regarding proposed extension review process to US Realm |
| − | *** | + | **Grahame to follow up with international community for consideration around an affiliate publishing a profile that represents misunderstanding of the underlying international artifacts and what kind of policies we should consider in order to try to avoid quality problems without creating process problems. |
| + | **Lloyd to begin draft of PSS regarding the proposed new balloting process | ||
| + | **David/Richard to draft reminder to implementers to provide a conformance statement/promote at the next Connectathon | ||
| + | **Brian/Paul to put together a dummy HTML page as templates for table styles | ||
| + | **David to contact WG to clarify realm on InfoButton on FHIR project | ||
| + | **Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs | ||
| + | *Discussion Topics | ||
| + | **Continued discussion over additional expections regarding criteria for normative | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| + | ***Look at roles for Ron and Russ | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – | **MnM – | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20161026 FMG concall]] |
|} | |} | ||
Revision as of 21:56, 18 October 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-10-19 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 | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20161012_FMG_concall
- Action items
- Brian Pech to forward FMG comments regarding proposed extension review process to US Realm
- Grahame to follow up with international community for consideration around an affiliate publishing a profile that represents misunderstanding of the underlying international artifacts and what kind of policies we should consider in order to try to avoid quality problems without creating process problems.
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- David/Richard to draft reminder to implementers to provide a conformance statement/promote at the next Connectathon
- Brian/Paul to put together a dummy HTML page as templates for table styles
- David to contact WG to clarify realm on InfoButton on FHIR project
- Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
- Discussion Topics
- Continued discussion over additional expections regarding criteria for normative
- Reports
- Connectathon management (David/Brian)
- Look at roles for Ron and Russ
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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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