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20161019 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2016-10-19
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 Woody Beeler,
Dave Shaver
FGB Co-chairs
. Wayne Kubick, CTO
Members Members Members Observers/Guests
Regrets Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20161012_FMG_concall
  • Action items
    • Brian Pech to forward FMG comments regarding proposed extension review process to US Realm
    • Grahame to follow up with international community for consideration around an affiliate publishing a profile that represents misunderstanding of the underlying international artifacts and what kind of policies we should consider in order to try to avoid quality problems without creating process problems.
    • Lloyd to begin draft of PSS regarding the proposed new balloting process
    • David/Richard to draft reminder to implementers to provide a conformance statement/promote at the next Connectathon
    • Brian/Paul to put together a dummy HTML page as templates for table styles
    • David to contact WG to clarify realm on InfoButton on FHIR project
    • Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
  • Review/Approval Items
    • Occupational Data for Health (ODH) Elements and Structure in HL7 V2 Messaging and FHIR
    • FHIR for Device Data Reporting
  • Discussion Topics
    • Continued discussion over additional expections regarding criteria for normative
  • Reports
    • Connectathon management (David/Brian)
      • Look at roles for Ron and Russ
    • FGB
    • MnM –
    • FMG Liaisons
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

20161026 FMG concall


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