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Difference between revisions of "2016-03-02 FMG concall"
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**Someone to complete Workflow (currently a placeholder) | **Someone to complete Workflow (currently a placeholder) | ||
*Approval Items | *Approval Items | ||
| − | ** | + | **[http://gforge.hl7.org/gf/download/trackeritem/9662/13973/HL7%20Vocabulary%20WG%20-%20FHIR%20PSS%204-Feb-2016-3.docx Project Approval Request] by the Vocabulary WG of the FTSD of ''HL7 Vocabulary FHIR Specification Updates'' at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1247 Project Insight 1247] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=9662&start=0 Tracker 9662] |
**Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals] | **Review Pending [http://wiki.hl7.org/index.php?title=Category:Pending_FHIR_Resource_Proposal Resource Proposals] | ||
*Discussion Topics: | *Discussion Topics: | ||
Revision as of 15:37, 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
- Project Approval Request by the Vocabulary WG of the FTSD of HL7 Vocabulary FHIR Specification Updates at Project Insight 1247 and Tracker 9662
- 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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