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2018-05-02 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-05-02 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | x | Lloyd McKenzie | |||
| ex-officio | x | Wayne Kubick, CTO | ||||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | x | Brian Postlethwaite | x | Paul Knapp | x | Anne W., scribe | |
| Josh Mandel | John Moehrke | x | Brian Pech | ||||
| Grahame Grieve | x | Sandy Vance | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2018-04-25_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
- Carry forward to WGM
- Version numbering for IG ballot releases and publications - further discussion?
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Reports
- Connectathon management (David/Brian)
- SGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
- Roll Call
- Agenda Check
- Minutes from 2018-04-25_FMG_concall
- MOTION to approve: Brian Post/Brian Pech
- VOTE: All in favor
- Action items
- Grahame to reach out to international council re: effectiveness of international IGs
- Carry forward
- Brian to take VerificationResult resource to Security, OO, Pharmacy, and Attachments to gather input on the notion of Verification and what it would mean
- Carry forward
- David to create tracker items for the QA that wasn't applied
- Carry forward
- Grahame to reach out to international council re: effectiveness of international IGs
- Review Items
- Discussion Topics
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Carry forward to WGM
- Version numbering for IG ballot releases and publications - further discussion?
- TSC will be discussing on Saturday; Lloyd to join Sunday night and/or Wednesday lunch.
- Criteria for inclusion of profiles and valuesets in FHIR Core
- Reports
- Connectathon management (David/Brian)
- Sandy will be sending out a message regarding any potential network issues we might face. Anything we should encourage people to download before they arrive? We will have some file servers there with the spec. Also looking for a way for people to report out other than on the wiki. People should have their IDEs and any libraries they expect to need downloaded. We have 83 people registered at this point.
- ACTION: Lloyd to send Sandy links of what should be downloaded ahead of time.
- Sandy will be sending out a message regarding any potential network issues we might face. Anything we should encourage people to download before they arrive? We will have some file servers there with the spec. Also looking for a way for people to report out other than on the wiki. People should have their IDEs and any libraries they expect to need downloaded. We have 83 people registered at this point.
- SGB –
- Nothing to report
- MnM –
- Met and worked through tracker items
- FMG Liaisons –
- Tracker volume has increased significantly.
- Connectathon management (David/Brian)
- Adjourned at 4:28 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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