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Difference between revisions of "20151005 FMG WGM"
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**Lloyd to review DSTU QA page for completeness against the QA spreadsheet | **Lloyd to review DSTU QA page for completeness against the QA spreadsheet | ||
*Discussion Topics: | *Discussion Topics: | ||
+ | **Hot topics | ||
**Criteria for inclusion in 2.1 | **Criteria for inclusion in 2.1 | ||
+ | **What warnings should be errors? | ||
+ | **WG liaison objectives | ||
**Source control management for 2.1 vs. 3.0 changes | **Source control management for 2.1 vs. 3.0 changes | ||
**Role of FMG in reviewing or approving FHIR-related PSSs | **Role of FMG in reviewing or approving FHIR-related PSSs | ||
+ | Expectations for reconciliation using gForge (what should have a vote)? | ||
**Transitioning profile editing to Forge | **Transitioning profile editing to Forge | ||
**FMM levels | **FMM levels | ||
**Finalizing timeline for 2.1 | **Finalizing timeline for 2.1 | ||
+ | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 16:29, 5 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:
- Hot topics
- Criteria for inclusion in 2.1
- What warnings should be errors?
- WG liaison objectives
- Source control management for 2.1 vs. 3.0 changes
- Role of FMG in reviewing or approving FHIR-related PSSs
Expectations for reconciliation using gForge (what should have a vote)?
- 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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