Difference between revisions of "20150603 FMG concall"

Revision as of 19:57, 3 June 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-06-03 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	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20150527_FMG_concall
Administrative
- Action items
  - David to draft request for feedback from implementers on implementation guides
  - Lloyd to address the issue of the volume of QA work with committers in terms of 2.1 timeline
  - Paul to discuss numbering rules (2.1 vs 3) on upcoming TSC call
PSS Review:
- Project Approval Request for 'Develop FHIR Sequence Resource for Clinical Genomics' from the Clinical Genomics WG of DESD
- Project Approval Request for 'Terminology Quality Development and Governance Processes' from the Vocabulary WG of FTSD

Discussion Topics:
- Review and vet maturity model
- FHIR messaging channel and publicizing it
- FHIR registry
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015mmdd FMG concall

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 | 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)
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-06-03 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':