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Difference between revisions of "2017-05-31 FMG concall"
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*Minutes from [[20170-05-24_FMG_concall]] | *Minutes from [[20170-05-24_FMG_concall]] | ||
*Action items | *Action items | ||
− | ** | + | **Grahame/Richard to look into getting more usage statistics during Connectathon. |
+ | **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 document naming confusion between IGs and US Core and take to TSC | ||
+ | **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 | ||
+ | **All: Review [http://wiki.hl7.org/index.php?title=FHIR_Conformance_QA_Criteria Conformance QA Criteria] and come back next week/week after with suggested changes | ||
+ | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template. | ||
+ | *Review Item | ||
+ | **LOINC - IVD Test Code (LIVD) Mapping PSS | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Line 51: | Line 58: | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
+ | *Parking Lot | ||
+ | **Building Committee Involvement | ||
==Minutes== | ==Minutes== | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | [[ | + | [[2017-06-07 FMG concall]] |
|} | |} |
Revision as of 17:27, 30 May 2017
HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-mm-dd 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 | Lorraine Constable, 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 | |||||
Grahame Grieve | . |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20170-05-24_FMG_concall
- Action items
- Grahame/Richard to look into getting more usage statistics during Connectathon.
- 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 document naming confusion between IGs and US Core and take to TSC
- 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
- All: Review Conformance QA Criteria and come back next week/week after with suggested changes
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- Review Item
- LOINC - IVD Test Code (LIVD) Mapping PSS
- 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)
- Parking Lot
- Building Committee Involvement
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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