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2017-04-12 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2017-04-12
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
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech Ken Rubin
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2017-04-05_FMG_concall
  • Action items
    • Josh to invite one of the authors of the SOA methodology document to an upcoming call
      • Ken Rubin scheduled to attend today
    • Brian to check with Publishing on approval for balloting process PSS
    • Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
      • Continues to be on hold on the agenda
    • David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
    • Grahame/Wayne to formalize proposal on naming confusion between IGs and US Core and take to TSC
    • David will suggest some words to add to the stale items summary spreadsheet to explain the columns
    • Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
  • Discusion Topics
    • Review of SOA Methodology Document
    • Technical Corrections Update
    • Review of Feedback on R3
    • Priorities/Objectives for R4
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


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