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Difference between revisions of "2018-01-03 FMG concall"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-01-03 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': TBD |
|} | |} | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-12-20_FMG_concall]] |
| − | * | + | *Action items |
| − | ** | + | **David to tell Todd that the Devices on FHIR track will be completed by someone else if it isn't done |
| − | *** | + | **OccupationalDataforHealth Resource proposal to be discussed in New Orleans |
| + | **Lloyd to update the IG proposal template to include Grahame's requirements | ||
| + | **Lloyd to put together a revised ballot artifact name algorithm for review | ||
| + | **Grahame to contact Mary Ann and Andrea with the change regarding FMG Monday lunch being replaced with committer town hall meeting | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 51: | Line 54: | ||
**FHIR Design patterns - see [[FHIR Design Patterns]] --> | **FHIR Design patterns - see [[FHIR Design Patterns]] --> | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
| + | *Parking Lot | ||
| + | **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 in January | ||
| + | *AOB (Any Other Business | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
| Line 64: | Line 72: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2018-01-10 FMG concall]] |
|} | |} | ||
Revision as of 21:17, 21 December 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-01-03 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): TBD | |
| 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 2017-12-20_FMG_concall
- Action items
- David to tell Todd that the Devices on FHIR track will be completed by someone else if it isn't done
- OccupationalDataforHealth Resource proposal to be discussed in New Orleans
- Lloyd to update the IG proposal template to include Grahame's requirements
- Lloyd to put together a revised ballot artifact name algorithm for review
- Grahame to contact Mary Ann and Andrea with the change regarding FMG Monday lunch being replaced with committer town hall meeting
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- Parking Lot
- 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 in January
- AOB (Any Other Business
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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