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Difference between revisions of "2017-04-12 FMG concall"
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*Action items | *Action items | ||
**Josh to invite one of the authors of the SOA methodology document to an upcoming call | **Josh to invite one of the authors of the SOA methodology document to an upcoming call | ||
| + | ***Ken Rubin scheduled to attend today | ||
**Brian to check with Publishing on approval for balloting process PSS | **Brian to check with Publishing on approval for balloting process PSS | ||
**Paul to take publication naming convention ideas (R3 vs. STU3) to TSC | **Paul to take publication naming convention ideas (R3 vs. STU3) to TSC | ||
| + | ***Continues to be on hold on the agenda | ||
**David to reach out to QA reviewers to find out if they would be willing to assist in sample generation | **David to reach out to QA reviewers to find out if they would be willing to assist in sample generation | ||
**Grahame/Wayne to formalize proposal on naming confusion between IGs and US Core and take to TSC | **Grahame/Wayne to formalize proposal on naming confusion between IGs and US Core and take to TSC | ||
Revision as of 15:38, 12 April 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-04-12 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 | Ken Rubin | ||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-04-05_FMG_concall
- Action items
- Josh to invite one of the authors of the SOA methodology document to an upcoming call
- Ken Rubin scheduled to attend today
- Brian to check with Publishing on approval for balloting process PSS
- Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
- Continues to be on hold on the agenda
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame/Wayne to formalize proposal on naming confusion between IGs and US Core and take to TSC
- David will suggest some words to add to the stale items summary spreadsheet to explain the columns
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
- Josh to invite one of the authors of the SOA methodology document to an upcoming call
- Discusion Topics
- Review of SOA Methodology Document
- Review of Feedback on R3
- Priorities/Objectives for R4
- 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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