This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20170111 FMG concall"
Jump to navigation
Jump to search
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | | || Hans Buitendijk|| ||Brian Postlethwaite ||Regrets ||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
Revision as of 20:55, 11 January 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-01-11 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 | Regrets | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20161214_FMG_concall
- Action items
- Lloyd to begin draft of PSS regarding the proposed new balloting process
- 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
- Anne to add to TSC schedule - Implementation Guide Ballot Resolution
- Lloyd attended 2017-01-09 TSC call to discuss
- Stale items:
- Hans or Paul to reach out to US Realm
- Lloyd will reach out to GAO and QI Core
- Brian Pech/Hans to reach out to US Lab/OO
- David will suggest some words to add to the summary spreadsheet to explain the columns.
- FMM level spreadsheet
- Liaisons to reach out to their groups to remind them to update
- David to ensure all existing resources are reflected on the spreadsheet
- Validation Rules
- Grahame/Josh to update the code in the publication tooling to treat issues identified during the publication process as either information or warnings as was decided by FMG in our review process
- Lloyd to create an associated gforge item with a link to the spreadsheet
- Connectathon
- Ron to send David a few sentences to include in his email
- David to circulate edited email
- Ron to send Mary Ann the text for the attendee email
- Review
- Stale items sheet
- Discussion Topics
- San Antonio agendas
- 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 |
Back to FHIR_Management_Group
© 2016 Health Level Seven® International
