20151111 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-mm-dd Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4			yes/no
Co chairs	x	David Hay	x	Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
x	Hans Buitendijk	x	Brian Postlethwaite		Paul Knapp	x	Anne W., scribe
	Josh Mandel	x	John Moehrke	Regrets	Brian Pech
						x	Eric Haas

Agenda

• Roll Call
• Agenda Check
• Minutes from 20151104_FMG_concall
• Administrative
• Action items
  • Lloyd to review DSTU QA page
  • Draft process/instructions for experimental content
  • David to reach out to Brett Marquard to invite him to 2015-11-11 call to discuss items for clarification on the DAF FHIR profile
  • Lloyd to put together Wiki template summarizing Connectathon scenario selection process and notify co-chairs, FHIR listservs and Skypechat of new procedure
  • David and Brian will put together submission examples
  • All to review liaison assignments to prepare for outreach to ensure PSSes are in place and tracker items are being monitored
  • Lloyd to reach out to Thomas to see how he's doing in terms of style guide
• Discussion Topics
  • Build process error categorization
• 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

• Agenda review: no additions
• MOTION by Hans to approve; second by Lloyd.
• VOTE: all in favor
• Minutes from 20151104 call review
• MOTION by John to approve; second by Lloyd
• VOTE: all in favor
• Action items
  • DSTU QA page: next week
  • Draft process/instructions: next week
  • David to reach out to Brett re: issues with DAF FHIR profile: Brett has responded with updates and updated PSS. Group reviewed and timelines are now consistent with 2.1.
  • Lloyd to put together Wiki template: complete
  • David and Brian to put together submission examples: reviewed and edited completed draft example.
  • All to review liaison assignments to prepare for outreach: Lloyd will write up an email to cochairs to ensure PSSes are in place and tracker items are being monitored. Anne to track PSS numbers on FMG tracking sheet.
  • LLoyd to reach out to Thomas to check on style guide: Thomas has started work and has indicated a date on which he'll send a draft for review.
• Build process error categorization:
  • Lloyd went through code and extracted warning or information messages. Group reviewed and made appropriate edits.
  • Ended review at row 44; continue review next week.
• Anne to add to future agenda: Review cardinality of identifiers

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20151118 FMG concall

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