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Difference between revisions of "2016-04-20 FMG concall"
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2016-04-13_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to forward MnM PSS when complete |
| + | **Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal | ||
| + | **Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete | ||
| + | **Brian Post to check on SOA PSS | ||
| + | **Brian to finish up ServicesDirectorandScheduling | ||
| + | **Brian Post to tidy up/combine tracks | ||
| + | **David to ping Eric to see how it's going with updating DAF to reflect lab results | ||
| + | **Paul/David to follow up with Devices to make sure proposals are complete with approval dates | ||
| + | **Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery | ||
| + | **Grahame to write up proposed process for custom resource naming/registration | ||
| + | **Josh to add URL to Zulip code of conduct | ||
| + | **Hans to follow up with O&O regarding Supply Delivery resource proposals | ||
| + | **Lloyd will reach out to Decision Support and David will reach out to others to to add approval dates to resource proposals | ||
| + | **David to reach out to Keith to see if he still wants to be the lead on Workflow | ||
| + | **David to reach out to Lillian regarding table tents for Connectathon | ||
| + | **Lloyd will run stats to determine what WGs have stale material and add another column for "stalled" with both count and percentage | ||
| + | **Josh to draft maturity level poll | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 20:57, 19 April 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-04-20 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 |
. | Wayne Kubick, 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 2016-04-13_FMG_concall
- Administrative
- Action items
- Lloyd to forward MnM PSS when complete
- Lloyd to update on AdverseEvent changes/whether or not WG will complete the proposal
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
- Brian Post to check on SOA PSS
- Brian to finish up ServicesDirectorandScheduling
- Brian Post to tidy up/combine tracks
- David to ping Eric to see how it's going with updating DAF to reflect lab results
- Paul/David to follow up with Devices to make sure proposals are complete with approval dates
- Hans to reach out to relevant WGs to help nail down the issues around SupplyDelivery
- Grahame to write up proposed process for custom resource naming/registration
- Josh to add URL to Zulip code of conduct
- Hans to follow up with O&O regarding Supply Delivery resource proposals
- Lloyd will reach out to Decision Support and David will reach out to others to to add approval dates to resource proposals
- David to reach out to Keith to see if he still wants to be the lead on Workflow
- David to reach out to Lillian regarding table tents for Connectathon
- Lloyd will run stats to determine what WGs have stale material and add another column for "stalled" with both count and percentage
- Josh to draft maturity level poll
- 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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