Difference between revisions of "2017-03-01 FMG concall"

Revision as of 21:11, 1 March 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-03-01 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

Roll Call
Agenda Check
Minutes from 2017-02-15_FMG_concall
Action items
- New balloting process PSS
  - Anne to send on to SSD-SD and T3SD
  - Brian Pech to ask Andy about getting it on Publishing and EST
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
- Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
- Stale Items - Actions
  - Brian Pech/Hans to reach out to US Lab/OO
  - David will suggest some words to add to the summary spreadsheet to explain the columns
Review Items
- GraphDefinition Resource Proposal
Discussion Topics
- Items that need approval for change during QA period
  - Dose extensions
- FMG list - not currently set to private
- Draft Product Roadmap
- Connectathon Proposal Deadline
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017-03-08 FMG concall

@@ Line 40: / Line 40: @@
 **Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
 **Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
-**Pul to take publication naming convention ideas (R3 vs. STU3) to TSC
+**Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
 **Stale Items - Actions
 ***Brian Pech/Hans to reach out to US Lab/OO