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2018-04-11 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-04-11 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 | . | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Regrets | Josh Mandel | John Moehrke | Brian Pech | ||||
| Regrets | Grahame Grieve | . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-04-04_FMG_concall
- Action items
- Grahame to reach out to international council re: effectiveness of international IGs
- Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
- David to create tracker items for the QA that wasn't applied
- Review Items
- Discussion Topics
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Version numbering for IG ballot releases and publications
- 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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