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Difference between revisions of "2017-09-27 FMG concall"
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*Agenda Check | *Agenda Check | ||
*Minutes from [[2017-09-20_FMG_concall]] | *Minutes from [[2017-09-20_FMG_concall]] | ||
| − | |||
*Action items | *Action items | ||
| − | ** | + | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template |
| + | **Josh and Grahame to document process of hosting materials for ballot review on Github | ||
| + | **Paul to take proposal on publishing ballot content on Github/other tools to TSC when available | ||
| + | **Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry | ||
| + | **FHIR-I to review TestReport proposal and bring back to FMG | ||
| + | **Anne to notify CQI of errors that need to be fixed on HL7 FHIR® Profile: Quality, Release 1 - US Realm before it can go forward | ||
| + | **Anne to go through WGs to see who doesn’t have PSSs for R4 development. | ||
| + | **Grahame to invite Peter Jordan to FMG call to discuss HL7 International Council wiki page listing FHIR artifacts | ||
*Review Items | *Review Items | ||
| − | **US FHIR Core PSS | + | **[https://gforge.hl7.org/gf/download/trackeritem/13956/15767/HL7%20US%20FHIR%20Core%20Updated%20Project%20Scope%20Statement%20v2017%203_20170913.docx US FHIR Core] PSS |
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 19:31, 26 September 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-09-27 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 from 2017-09-20_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Josh and Grahame to document process of hosting materials for ballot review on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Hans to follow up with Lorraine/Eric/Claude re: attending upcoming meeting to update on CatalogEntry
- FHIR-I to review TestReport proposal and bring back to FMG
- Anne to notify CQI of errors that need to be fixed on HL7 FHIR® Profile: Quality, Release 1 - US Realm before it can go forward
- Anne to go through WGs to see who doesn’t have PSSs for R4 development.
- Grahame to invite Peter Jordan to FMG call to discuss HL7 International Council wiki page listing FHIR artifacts
- Review Items
- US FHIR Core 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)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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