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Difference between revisions of "20151104 FMG concall"

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(Replaced content 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>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-28 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<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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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
|-
 
|-
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|x || Hans Buitendijk||x||Brian Postlethwaite  || ||Paul Knapp ||x || Anne W., scribe
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| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
 
|-
 
|-
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| x||Josh Mandel  ||x||John Moehrke||x||Brian Pech || ||  
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| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
 
|-
 
|-
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| ||  || || ||x|| Keith Boone
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| ||  || || || || ||.||<!--guest-->
 
|-
 
|-
 
|}
 
|}
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
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*Minutes from [[20151021_FMG_concall]]  
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*Minutes from [[2015mmdd_FMG_concall]]  
 
*Administrative
 
*Administrative
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*Action items
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** Action items
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**Lloyd to review DSTU QA page
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***   
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**Draft process/instructions for experimental content  
 
−
*Discussion Topics
 
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**Knowledge Base Articles for Review
 
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**Process to Choose Connectathon Scenarios
 
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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==Minutes==
 
==Minutes==
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*Keith Boone here to discuss project from last week
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*Amendments to agenda: none
 
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*MOTION from Lloyd to approve agenda; second from John M.
 
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*MOTION from John M. to approve minutes; second from Lloyd
 
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*Action items:
 
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**Lloyd to review DSTU QA page: continue for next week
 
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**Draft process/instructions for experimental content: continue for next week
 
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*Guideline appropriate ordering profile responses from Keith:
 
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**Where will the IG be published? Will it be under IHE.org? No - it is an adoption ballot so it is material that is moving over to HL7. There will be references to it on IHE leading back to HL7.
 
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**Keith confirms that it is indeed based on DSTU 2.
 
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**In terms of publishing, Keith is listed as the publishing facilitator, but he is in fact not clear on the publication process. Lloyd asks Keith to email him and get committer privileges.
 
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*Knowledge base articles for review:
 
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**Reviewed comments received from David, John, and Grahame. Lloyd made associated edits.
 
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**MOTION to approve amended content by Brian Post; second by John M. Hans asks if updates can be made as necessary; Lloyd confirms that edits can be made.
 
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**VOTE: Lloyd abstains; 6 in favor. None opposed.
 
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*Process to choose Connectathon scenarios:
 
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**Need a more formal process of selection for official Connectathons. David also mentions process for how we determine that participation in a particular Connectathon qualifies for FMM.
 
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**Lloyd states one idea is that they should submit their test script resource upfront and submit a candidate resource list early. Or they could provide a lesser description and the test scripts must be available weeks ahead.
 
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**Also may be interested in number of participants who desire to participate in the scenario beforehand. Only allow candidates who meet a minimum bar on the list, then ask implementers to sign up for tracks. Tracks with low signups may be yanked.
 
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**ACTION: Lloyd will put together a wiki page summarizing the points discussed.
 
  
 
===Next Steps===
 
===Next Steps===
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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[[20151104 FMG concall]]
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[[2015mmdd FMG concall]]
  
 
|}
 
|}

Revision as of 19:12, 3 November 2015

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2015-mm-dd
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 2015mmdd_FMG_concall
  • Administrative
    • Action items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2015mmdd FMG concall


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