Difference between revisions of "2017-05-31 FMG concall"

Revision as of 17:27, 30 May 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-mm-dd 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	Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Roll Call
Agenda Check
Minutes from 20170-05-24_FMG_concall
Action items
- Grahame/Richard to look into getting more usage statistics during Connectathon.
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
- All: Review Conformance QA Criteria and come back next week/week after with suggested changes
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
Review Item
- LOINC - IVD Test Code (LIVD) Mapping PSS
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)
Parking Lot
- Building Committee Involvement

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017-06-07 FMG concall

@@ Line 35: / Line 35: @@
 *Minutes from [[20170-05-24_FMG_concall]]
 *Action items
-**
+**Grahame/Richard to look into getting more usage statistics during Connectathon.
+**David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
+**Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
+**Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
+**All: Review [http://wiki.hl7.org/index.php?title=FHIR_Conformance_QA_Criteria Conformance QA Criteria] and come back next week/week after with suggested changes
+**Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
+*Review Item
+**LOINC - IVD Test Code (LIVD) Mapping PSS
 *Reports
 **Connectathon management (David/Brian)
@@ Line 51: / Line 58: @@
 **Ballot content review and QA process [[FHIR QA Guidelines]]
 *AOB (Any Other Business)
+*Parking Lot
+**Building Committee Involvement
 ==Minutes==
@@ Line 63: / Line 72: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2017mmdd FMG concall]]
+[[2017-06-07 FMG concall]]
 |}