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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: 2015- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-08-05 '''<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 [[ | + | *Minutes from [[20150729_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria |
| + | ***David or Brian Post to reach out to Devices WG about Device proposals. | ||
| + | ***Hans to talk with O&O regarding SupplyResource going forward as draft | ||
| + | ***Lloyd to send out solicitation for QA volunteers | ||
| + | ***David to run list of profiles in current ballot to determine which are approved and which are generic extension-defining profiles | ||
| + | *Discussion Topics: | ||
| + | **Skype issue/freeing up space for the short term | ||
| + | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 19:20, 5 August 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-08-05 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 | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150729_FMG_concall
- Administrative
- Action items
- Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria
- David or Brian Post to reach out to Devices WG about Device proposals.
- Hans to talk with O&O regarding SupplyResource going forward as draft
- Lloyd to send out solicitation for QA volunteers
- David to run list of profiles in current ballot to determine which are approved and which are generic extension-defining profiles
- Action items
- Discussion Topics:
- Skype issue/freeing up space for the short term
- 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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