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**Hans will draft a formal policy for endorsement and distribution regarding extensions and profiles to a resource being accepted by the WG that owns the resource before it can go to ballot | **Hans will draft a formal policy for endorsement and distribution regarding extensions and profiles to a resource being accepted by the WG that owns the resource before it can go to ballot | ||
**Lloyd to begin draft of PSS regarding the proposed new balloting process | **Lloyd to begin draft of PSS regarding the proposed new balloting process | ||
| + | **David to draft email and post on lists to solicit volunteer to be track lead for Patient to work with Richard and David | ||
*Review Items | *Review Items | ||
**[http://gforge.hl7.org/gf/download/trackeritem/12200/14741/HL7%20Pharmacy%20FHIR%20Maturity%20PSS%202016-10-04%20v0.3.docx Pharmacy FHIR Maturity Project] - revised | **[http://gforge.hl7.org/gf/download/trackeritem/12200/14741/HL7%20Pharmacy%20FHIR%20Maturity%20PSS%202016-10-04%20v0.3.docx Pharmacy FHIR Maturity Project] - revised | ||
Revision as of 20:02, 5 October 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-10-05 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 20160928_FMG_concall
- Action items
- Lloyd to send tracker to Andy Stechishin to be added to tooling list
- Anne to ask if Brian Pech can forward FMG comments regarding proposed extension review process to US Realm
- Hans will draft a formal policy for endorsement and distribution regarding extensions and profiles to a resource being accepted by the WG that owns the resource before it can go to ballot
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- David to draft email and post on lists to solicit volunteer to be track lead for Patient to work with Richard and David
- Review Items
- Pharmacy FHIR Maturity Project - revised
- Ballot items
- Discussion Topics
- Additional expectations regarding criteria for normative
- Any updates from WGM?
- 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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