Difference between revisions of "2017-09-06 FMG concall"

Revision as of 20:05, 6 September 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-09-06 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs	x	David Hay	x	Lloyd McKenzie
ex-officio		Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Roll Call
Agenda Check
Minutes from 2017-08-30_FMG_concall
Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
- Josh and Grahame to determine requirements for proposal to manage balloting on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry
- Anne to add FMG notes section proposal templates
  - Complete
- Lloyd to discuss ServiceDefinition issues with Bryn
- John to complete TestReport proposal
Discussion Topics
- San Diego Agenda
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 2017-09-20 FMG concall

@@ Line 22: / Line 22: @@
 | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 |-
-|x || Hans Buitendijk|| x||Brian Postlethwaite  || x||Paul Knapp ||x || Anne W., scribe
+| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
 |-
-|x ||Josh Mandel  || x||John Moehrke||x ||Brian Pech || ||
+| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
 |-
-| x||Grahame Grieve  || || || || ||x||Eric Haas, Richard Ettema
+| x||Grahame Grieve  || || || || ||||
 |-
 |}