Difference between revisions of "20150812 FMG concall"

Revision as of 14:19, 13 August 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-08-12 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Dave Hamill

Quorum = chair + 4			yes/no
Co chairs	X	David Hay	X	Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20150805_FMG_concall
Administrative
Action items
- David to reach out to Devices and invite them to an upcoming call to discuss proposals
- Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria
- 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
- Lloyd will contact WG to determine whether they want GenomicVariantObservation to be a resource or a profile
Discussion Topics
- Process for implementer feedback for FMM 4 and FMM 5 breaking changes
- Example contexts for every thing level 4 and above
- Dave Hamill - Ask an FMG member to join the USRSC call (Tuesday 1pm) to provide what resources/infrastructure will be included in the DSTU publication.
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 20150819 FMG concall

@@ Line 6: / Line 6: @@
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
-| width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Hammill
+| width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Hamill
 |}
@@ Line 13: / Line 13: @@
 |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
 |-
-| Co chairs|| ||David Hay || ||Lloyd McKenzie
+| Co chairs||X||David Hay ||X||Lloyd McKenzie
 |-
 | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
@@ Line 22: / Line 22: @@
 | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 |-
-| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Dave Hamill, scribe
+|X|| Hans Buitendijk||X||Brian Postlethwaite  ||X||Paul Knapp || || Dave Hamill, scribe
 |-
-| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
+|X||Josh Mandel  || ||John Moehrke|| ||Brian Pech ||X|| Brian Scheller
 |-
 | ||  || || || || ||.||<!--guest-->