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Difference between revisions of "20161026 FMG concall"
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*Agenda Check | *Agenda Check | ||
*Minutes from [[20161019_FMG_concall]] | *Minutes from [[20161019_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 | ||
| + | **Brian/Paul to define standard approach for modules | ||
| + | **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 | ||
| + | **Brian/David to send out request for Connectathon track proposals with a due date of 11/2 | ||
| + | **Richard to create landing page for the Connectathon proposal submissions | ||
| + | **Lloyd to send out reconciliation report by email | ||
| + | *Discussion Topics | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 21:13, 25 October 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-10-26 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 | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20161019_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
- Brian/Paul to define standard approach for modules
- 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
- Brian/David to send out request for Connectathon track proposals with a due date of 11/2
- Richard to create landing page for the Connectathon proposal submissions
- Lloyd to send out reconciliation report by email
- Discussion Topics
- 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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