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Difference between revisions of "2018-01-24 FMG concall"
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs|| ||David Hay ||x ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | | ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp ||x || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel ||x ||John Moehrke||x ||Brian Pech || || |
|- | |- | ||
| − | | ||Grahame Grieve || || || || || | + | | ||Grahame Grieve || || || || ||x||Sandy Vance, Chris Johnson |
|- | |- | ||
|} | |} | ||
| Line 55: | Line 55: | ||
==Minutes== | ==Minutes== | ||
| + | *Roll Call | ||
| + | *Agenda Check | ||
| + | *Minutes from [[2018-01-17_FMG_concall]] | ||
| + | **Not quorate | ||
| + | *Action items | ||
| + | **Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process | ||
| + | ***Carry forward | ||
| + | *Discussion | ||
| + | **Ballot results | ||
| + | ***319 items submitted. Of those, 315 are non-duplicate. Regarding normative content, 25 are potentially substantive comments. No obvious showstoppers. PA, OO, and FHIR-I have the bulk of the comments. One comment for FMG to deal with. 1/3 submitted comments using tracker. | ||
| + | *Reports | ||
| + | **Connectathon management (David/Brian) | ||
| + | ***Sandy reports that we have 222 registered as of this morning. 179 have responded to the survey so we know what track(s) they wish to test. 4 or 5 tracks have 20+ people registered. Orientations have been held on 80% of the tracks at this point. Discussion over lack of response from Rick Geimer on attachments track. Has tried several other folks as well. Will keep trying. | ||
| + | **[[FHIR Governance Board|FGB]] – | ||
| + | ***No report | ||
| + | **MnM – | ||
| + | ***No report | ||
| + | **[[FMG Liaisons]] – | ||
| + | ***No report | ||
| + | *Adjourned at 4:20 pm Eastern | ||
Revision as of 21:55, 25 January 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-01-24 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | x | 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 | x | Anne W., scribe | |||
| Josh Mandel | x | John Moehrke | x | Brian Pech | |||
| Grahame Grieve | x | Sandy Vance, Chris Johnson | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-01-17_FMG_concall
- Action items
- Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
- Discussion
- Ballot results
- 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
- Roll Call
- Agenda Check
- Minutes from 2018-01-17_FMG_concall
- Not quorate
- Action items
- Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
- Carry forward
- Lloyd to update Hugh's draft page of resource proposal approval policy and update it to include current process
- Discussion
- Ballot results
- 319 items submitted. Of those, 315 are non-duplicate. Regarding normative content, 25 are potentially substantive comments. No obvious showstoppers. PA, OO, and FHIR-I have the bulk of the comments. One comment for FMG to deal with. 1/3 submitted comments using tracker.
- Ballot results
- Reports
- Connectathon management (David/Brian)
- Sandy reports that we have 222 registered as of this morning. 179 have responded to the survey so we know what track(s) they wish to test. 4 or 5 tracks have 20+ people registered. Orientations have been held on 80% of the tracks at this point. Discussion over lack of response from Rick Geimer on attachments track. Has tried several other folks as well. Will keep trying.
- FGB –
- No report
- MnM –
- No report
- FMG Liaisons –
- No report
- Connectathon management (David/Brian)
- Adjourned at 4:20 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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