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Difference between revisions of "2018-08-29 FMG concall"
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| Line 35: | Line 35: | ||
*Minutes from [[2018-08-22_FMG_concall]] | *Minutes from [[2018-08-22_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 | ||
| + | **David to remind WGs that have resources in the build without a resource proposal to complete one | ||
*Review Items | *Review Items | ||
| + | **Pending resource proposals | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Virtual Connectathon | ||
| + | **[https://docs.google.com/document/d/1j_2HWER5p01_aZNK1GJZkdpQ05c3NRsiGo90V7W7RgE/edit#heading=h.ju6wcrgwyx2f Criteria for inclusion of profiles and valuesets in FHIR Core] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 15:11, 29 August 2018
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-08-29 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 2018-08-22_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
- David to remind WGs that have resources in the build without a resource proposal to complete one
- Review Items
- Pending resource proposals
- Discussion Topics
- Virtual Connectathon
- Criteria for inclusion of profiles and valuesets in FHIR Core
- 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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