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Difference between revisions of "20150812 FMG concall"
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|X|| Hans Buitendijk||X||Brian Postlethwaite ||X||Paul Knapp || || Dave Hamill, scribe | |X|| Hans Buitendijk||X||Brian Postlethwaite ||X||Paul Knapp || || Dave Hamill, scribe | ||
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| − | |X||Josh Mandel || ||John Moehrke|| ||Brian Pech ||X|| Brian Scheller | + | |X||Josh Mandel || ||John Moehrke||Regrets ||Brian Pech ||X|| Brian Scheller |
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| + | | || || || || || ||.||Calvin Beebe | ||
| + | |- | ||
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Revision as of 14:20, 13 August 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-08-12 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Dave Hamill | |
| 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 | X | Paul Knapp | Dave Hamill, scribe | |
| X | Josh Mandel | John Moehrke | Regrets | Brian Pech | X | Brian Scheller | |
| . | Calvin Beebe | ||||||
| . | |||||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150805_FMG_concall
- Administrative
- Action items
- David to reach out to Devices and invite them to an upcoming call to discuss proposals
- Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria
- Hans to talk with O&O regarding SupplyResource going forward as draft
- Lloyd to send out solicitation for QA volunteers
- David to run list of profiles in current ballot to determine which are approved and which are generic extension-defining profiles
- Lloyd will contact WG to determine whether they want GenomicVariantObservation to be a resource or a profile
- Discussion Topics
- Process for implementer feedback for FMM 4 and FMM 5 breaking changes
- Example contexts for every thing level 4 and above
- Dave Hamill - Ask an FMG member to join the USRSC call (Tuesday 1pm) to provide what resources/infrastructure will be included in the DSTU publication.
- 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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