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Difference between revisions of "2017-09-20 FMG concall"

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*Minutes from [[2017-09-10 FMG FGB WGM]]
 
*Minutes from [[2017-09-10 FMG FGB WGM]]
 
*Action items
 
*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 upcoming meeting for update on CatalogEntry
 +
**FHIR-I to review TestReport proposal and bring back to FMG
 +
**Anne to go through WGs to see who doesn’t have PSSs for R4 development.
 +
***Question from Anne: What is the best way to go about this?
 +
**Set up Doodle poll for cross-committee discussion of Media
 
*Review items
 
*Review items
 
**Product Director's Report
 
**Product Director's Report
 +
**Request for feedback on [http://wiki.hl7.org/index.php?title=Affiliate_Governance_of_Localised_FHIR_Artefacts HL7 International Council wiki page] listing FHIR artifacts
 
*Discussion topics   
 
*Discussion topics   
 +
**Process for WGs getting balloting credit
 +
***Question from Anne: Should I include anyone listed as "Developing" on [https://docs.google.com/spreadsheets/d/16Mn6TUVQu1nspX_tYKSGVkRVDfLg6vlQXVBmIOOfYF8/edit#gid=699167827 this sheet]?
 +
**Mechanisms and guidance on WGs being updated on how their resources are being used to determine maturity level. Application registry?
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
 +
***Question from San Diego: Who should run the Conenctathon? Is it a technical activity, staff activity, etc. Related: Should it run all day on Sunday?
 
**[[FHIR Governance Board|FGB]] –  
 
**[[FHIR Governance Board|FGB]] –  
 
**MnM –  
 
**MnM –  

Revision as of 18:03, 20 September 2017

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2017-09-20
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
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 from2017-09-14_FGB_FMG_WGM
  • Minutes from 2017-09-11 FMG WGM
  • Minutes from 2017-09-10 FMG FGB WGM
  • 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 upcoming meeting for update on CatalogEntry
    • FHIR-I to review TestReport proposal and bring back to FMG
    • Anne to go through WGs to see who doesn’t have PSSs for R4 development.
      • Question from Anne: What is the best way to go about this?
    • Set up Doodle poll for cross-committee discussion of Media
  • Review items
  • Discussion topics
    • Process for WGs getting balloting credit
      • Question from Anne: Should I include anyone listed as "Developing" on this sheet?
    • Mechanisms and guidance on WGs being updated on how their resources are being used to determine maturity level. Application registry?
  • Reports
    • Connectathon management (David/Brian)
      • Question from San Diego: Who should run the Conenctathon? Is it a technical activity, staff activity, etc. Related: Should it run all day on Sunday?
    • FGB –
    • MnM –
    • FMG Liaisons –
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


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