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Difference between revisions of "2018-08-15 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: 2018-08-15 '''<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 [[2018-08-08_FMG_concall]] |
*Action items | *Action items | ||
| + | **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 | ||
| + | **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 | *Review Items | ||
| + | **[http://wiki.hl7.org/index.php?title=Coverage_Requirements_Discovery_FHIR_IG_Proposal Coverage Requirements FHIR IG Proposal] | ||
*Discussion Topics | *Discussion Topics | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| + | ***Review tracks | ||
| + | ****[http://wiki.hl7.org/index.php?title=201809_FHIR_Storage_and_Analytics FHIR Storage and Analytics] | ||
| + | ****[http://wiki.hl7.org/index.php?title=201809_CIMI_Laboratory_and_Wound_FHIR_Profile_Track CIMI Laboratory and Wound FHIR Profile Track] | ||
| + | **** | ||
**SGB – | **SGB – | ||
**MnM – | **MnM – | ||
Revision as of 21:31, 14 August 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-08-15 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 2018-08-08_FMG_concall
- Action items
- 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
- 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
- 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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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