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Difference between revisions of "2018-02-28 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: 2018- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-02-29 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[2018- | + | *Minutes from [[2018-02-21_FMG_concall]] |
*Action items | *Action items | ||
| + | **PA to consider other alternatives for PatientAnimal | ||
| + | **John and Brian Post to work together to figure out how to express what Brian wants and compare it to what is already in Consent for review with Grahame and then FMG if necessary | ||
| + | **Check with Grahame on implementation of distinguishing HL7 artifacts from others and controlling maintenance of the artifacts in the FHIR Registry | ||
| + | **Grahame to reach out to international council re: international IGs | ||
| + | **David to look into better organization of QA content | ||
| + | **David will find the list of QA reviewers from last time and reach out, and also send out request on Zulip. | ||
*Review Items | *Review Items | ||
| + | **[https://gforge.hl7.org/gf/download/trackeritem/15671/16333/Breast%20Cancer%20Modeling%20Project%20PSS%205.docx Breast Cancer Modeling PSS] | ||
| + | **[http://wiki.hl7.org/index.php?title=OrganizationAffiliation_FHIR_Resource_Proposal OrganizationAffiliation] | ||
| + | **[http://wiki.hl7.org/index.php?title=VerificationResult_FHIR_Resource_Proposal VerificationResult] | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Rules for change once we open the ballot/change deferral timelines | ||
| + | **[https://docs.google.com/document/d/1NHcWfTjnLZc36Rv6ALWRmluFhi-J2U8VysZsNRYcLng/edit IG risk mitigation] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 22:56, 27 February 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-02-29 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 | . | 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 2018-02-21_FMG_concall
- Action items
- PA to consider other alternatives for PatientAnimal
- John and Brian Post to work together to figure out how to express what Brian wants and compare it to what is already in Consent for review with Grahame and then FMG if necessary
- Check with Grahame on implementation of distinguishing HL7 artifacts from others and controlling maintenance of the artifacts in the FHIR Registry
- Grahame to reach out to international council re: international IGs
- David to look into better organization of QA content
- David will find the list of QA reviewers from last time and reach out, and also send out request on Zulip.
- Review Items
- Discussion Topics
- Rules for change once we open the ballot/change deferral timelines
- IG risk mitigation
- 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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