Difference between revisions of "20161102 FMG concall"

Revision as of 21:14, 1 November 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-11-02 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	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20161026 FMG_concall
Administrative
Action items
- Brian Pech to take comments re: US extensions review process back to US Realm
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- Brian/Paul to define standard approach for modules
- 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
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20161109 FMG concall

@@ Line 3: / Line 3: @@
 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-11-02 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2015mmdd_FMG_concall]]
+*Minutes from [[20161026 FMG_concall]]
 *Administrative
-** Action items
+*Action items
-***
+**Brian Pech to take comments re: US extensions review process back to US Realm
+**Lloyd to begin draft of PSS regarding the proposed new balloting process
+**Brian/Paul to define standard approach for modules
+**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
+*Discussion Topics
 *Reports
 **Connectathon management (David/Brian)
@@ Line 64: / Line 68: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2015mmdd FMG concall]]
+[[20161109 FMG concall]]
 |}