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Difference between revisions of "2016-05-04 FMG concall"
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| Line 24: | Line 24: | ||
| || 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 Greieve || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
Revision as of 16:45, 4 May 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-05-04 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 Greieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-04-27_FMG_concall
- Administrative
- Action items
- Lloyd to forward MnM PSS when complete
- Lloyd to reach out to Bryn to ask him to complete DecisionSupport proposals and forward when complete
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column.
- Anne to add SOA PSSes to spreadsheet
- Brian to finish up ServicesDirectorandScheduling
- 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 at the WGM
- Grahame to write up proposed process for custom resource naming/registration
- David to Reach out to Josh regarding status of survey responses
- Paul will forward FHIR Tooling and Electronic Services Support - 2016 Repository PSS on to FHIR-I co-chairs (Lloyd, Grahame, Josh) for review.
- Brian Pech to share slides and notes from Georgia Tech event with the group
- Approval Items
- Review Pending Resource Proposals (if updated with approval dates)
- 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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