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Difference between revisions of "2016-03-02 FMG concall"
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| 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) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-03-02 '''<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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| || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | ||
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || ||Grahame Grieve |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2016-02-24_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to follow up on MnM PSS |
| + | **Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal | ||
| + | **Brian Post to check on SOA PSS | ||
| + | **Brian to finish up ServicesDirectorandScheduling | ||
| + | **David to reach out to track leads to have them complete track reports | ||
| + | **David to reach out to Connectathon proposal submitters to have them add information regarding preparation levels | ||
| + | **David to draft spreadsheet to determine track completeness and gauge attendee interest | ||
| + | **Eric Haas to update DAF to reflect lab results | ||
| + | **Someone to complete Workflow (currently a placeholder) | ||
| + | *Approval Items | ||
| + | ** | ||
| + | **Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals] | ||
| + | *Discussion Topics: | ||
| + | **Review draft report to TSC on ballot experience | ||
| + | **Further issues around custom resources? | ||
| + | *Back Burner | ||
| + | **US Realm for FHIR | ||
| + | **Lloyd to bring back updated QA criteria from MnM for inclusion in FHIR QA guidelines | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 15:21, 2 March 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-03-02 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 | Grahame Grieve | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-02-24_FMG_concall
- Administrative
- Action items
- Lloyd to follow up on MnM PSS
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- David to reach out to track leads to have them complete track reports
- David to reach out to Connectathon proposal submitters to have them add information regarding preparation levels
- David to draft spreadsheet to determine track completeness and gauge attendee interest
- Eric Haas to update DAF to reflect lab results
- Someone to complete Workflow (currently a placeholder)
- Approval Items
- Review Pending Resource Proposals
- Discussion Topics:
- Review draft report to TSC on ballot experience
- Further issues around custom resources?
- Back Burner
- US Realm for FHIR
- Lloyd to bring back updated QA criteria from MnM for inclusion in FHIR QA guidelines
- 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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