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Difference between revisions of "2018-08-08 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||X||David Hay ||X||Lloyd McKenzie, scribe |
|- | |- | ||
| ex-officio||.||Wayne Kubick, CTO | | ex-officio||.||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. | + | | || Hans Buitendijk||||Brian Postlethwaite ||X||Paul Knapp || || Anne W. |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |X||Josh Mandel || ||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| − | | ||Grahame Grieve || || || || ||.||<!--guest--> | + | |X||Grahame Grieve || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
| + | |||
| + | Guests: | ||
| + | * AbdulMalik Shakir | ||
| + | * Nagesh Bashyam | ||
| + | * Rob Hausam | ||
| + | * John Lunskah | ||
| + | |||
==Agenda== | ==Agenda== | ||
| Line 63: | Line 70: | ||
==Minutes== | ==Minutes== | ||
| − | + | Minutes approval - Josh/Brian Post: 4-0-0 | |
===Next Steps=== | ===Next Steps=== | ||
Revision as of 20:12, 8 August 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-08-08 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): TBD | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | X | David Hay | X | Lloyd McKenzie, scribe | ||
| ex-officio | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | X | Paul Knapp | Anne W. | |||
| X | Josh Mandel | John Moehrke | Brian Pech | ||||
| X | Grahame Grieve | . | |||||
Guests:
- AbdulMalik Shakir
- Nagesh Bashyam
- Rob Hausam
- John Lunskah
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-08-01_FMG_concall
- Action items
- David to create tracker items for the QA that wasn't applied
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Lloyd to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
- VerificationResult: Brian to check with WG regarding the potential for splitting
- Anne to monitor SGB vote on expiring FMG positions to carry forward to TSC
- David to draft documentation/communication regarding the poly on balloting/publishing as FMM5
- David to work on vetting unapproved resources for publication
- Review Items
- Tracker items
- Discussion Topics
- Reports
- Connectathon management (David/Brian)
- SGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Minutes approval - Josh/Brian Post: 4-0-0
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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