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Difference between revisions of "20161019 FMG concall"
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
|} | |} | ||
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Revision as of 20:04, 19 October 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-10-19 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 | ||||
| Regrets | Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20161012_FMG_concall
- Action items
- Brian Pech to forward FMG comments regarding proposed extension review process to US Realm
- Grahame to follow up with international community for consideration around an affiliate publishing a profile that represents misunderstanding of the underlying international artifacts and what kind of policies we should consider in order to try to avoid quality problems without creating process problems.
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- David/Richard to draft reminder to implementers to provide a conformance statement/promote at the next Connectathon
- Brian/Paul to put together a dummy HTML page as templates for table styles
- David to contact WG to clarify realm on InfoButton on FHIR project
- Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
- Review/Approval Items
- Occupational Data for Health (ODH) Elements and Structure in HL7 V2 Messaging and FHIR
- FHIR for Device Data Reporting
- Discussion Topics
- Continued discussion over additional expections regarding criteria for normative
- Reports
- Connectathon management (David/Brian)
- Look at roles for Ron and Russ
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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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