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Difference between revisions of "20151005 FMG WGM"

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Line 38: Line 38:
 
**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:
Atlanta 5

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
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20151014 FMG concall


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