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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/450662277''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/450662277''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-16'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| || | + | | Co chairs|| ||David Hay|| ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | | ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | ||
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| ||Lorraine Constable|| ||Paul Knapp|| ||John Moehrke|| || Lynn Laakso, scribe | | ||Lorraine Constable|| ||Paul Knapp|| ||John Moehrke|| || Lynn Laakso, scribe | ||
|- | |- | ||
| − | | || | + | | ||Hugh Glover || ||Josh Mandel|| ||Brian Pech || || Austin Kreisler |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140409_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | *** Brian and David are asked to check in with Grahame to see what coordination he'd like from FMG to set up the open source connectathon |
| + | ***Need a policy for which old releases we wish to host live, e.g. when the next DSTU full release is provided will the DSTU R1.0 still be available | ||
*Reports | *Reports | ||
| + | **DSTU Update publication changed to errata needing only CTO approval | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
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--> | --> | ||
*Process management | *Process management | ||
| + | **proposed to invite Ken McCaslin for process overview | ||
**Ballot Planning | **Ballot Planning | ||
<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | <!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | ||
Revision as of 12:32, 15 April 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-16 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Lorraine Constable | Paul Knapp | John Moehrke | Lynn Laakso, scribe | ||||
| Hugh Glover | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140409_FMG_concall
- Administrative
- Action items
- Brian and David are asked to check in with Grahame to see what coordination he'd like from FMG to set up the open source connectathon
- Need a policy for which old releases we wish to host live, e.g. when the next DSTU full release is provided will the DSTU R1.0 still be available
- Action items
- Reports
- DSTU Update publication changed to errata needing only CTO approval
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- proposed to invite Ken McCaslin for process overview
- 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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