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2017-09-20 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-09-20 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 from2017-09-14_FGB_FMG_WGM
- Minutes from 2017-09-11 FMG WGM
- Minutes from 2017-09-10 FMG FGB WGM
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
- Josh and Grahame to determine requirements for proposal to manage balloting on Github
- Paul to take proposal on publishing ballot content on Github/other tools to TSC when available
- Eric to nudge Lorraine/Claude to come to upcoming meeting for update on CatalogEntry
- FHIR-I to review TestReport proposal and bring back to FMG
- Anne to go through WGs to see who doesn’t have PSSs for R4 development.
- Question from Anne: What is the best way to go about this?
- Set up Doodle poll for cross-committee discussion of Media
- Review items
- Product Director's Report
- Request for feedback on HL7 International Council wiki page listing FHIR artifacts
- Discussion topics
- Process for WGs getting balloting credit
- Question from Anne: Should I include anyone listed as "Developing" on this sheet?
- Mechanisms and guidance on WGs being updated on how their resources are being used to determine maturity level. Application registry?
- Process for WGs getting balloting credit
- Reports
- Connectathon management (David/Brian)
- Question from San Diego: Who should run the Conenctathon? Is it a technical activity, staff activity, etc. Related: Should it run all day on Sunday?
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- 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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