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Difference between revisions of "20151005 FMG WGM"
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(Created page with "{{subst:: FMG Template}}") |
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| 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> | + | '''Location: <br>Atlanta 5''' <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: 2015-10-04 '''<br/> '''Time: 12:30 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 [[20150930_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to review DSTU QA page for completeness against the QA spreadsheet |
| + | *Discussion Topics: | ||
| + | **Criteria for inclusion in 2.1 | ||
| + | **Source control management for 2.1 vs. 3.0 changes | ||
| + | **Role of FMG in reviewing or approving FHIR-related PSSs | ||
| + | **Transitioning profile editing to Forge | ||
| + | **FMM levels | ||
| + | **Finalizing timeline for 2.1 | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 71: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20151014 FMG concall]] |
|} | |} | ||
Revision as of 19:27, 1 October 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-10-04 Time: 12:30 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 20150930_FMG_concall
- Administrative
- Action items
- Lloyd to review DSTU QA page for completeness against the QA spreadsheet
- Discussion Topics:
- Criteria for inclusion in 2.1
- Source control management for 2.1 vs. 3.0 changes
- Role of FMG in reviewing or approving FHIR-related PSSs
- Transitioning profile editing to Forge
- FMM levels
- Finalizing timeline for 2.1
- 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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