Difference between revisions of "20150916 FMG concall"

Revision as of 15:47, 16 September 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-09-16 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	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20150909_FMG_concall
Administrative
- Action items
  - Lloyd to review DSTU 2 QA page for completeness against the QA spreadsheet
  - Lloyd will send out email to WGs reminding them that 1) if they have outstanding warnings, they've got 4 or 5 days left to get those clear or be dropped to draft and 2) look at QA checklist and, if aiming for level 4 or higher, make sure scopes tab is complete. Will also send out appeal to those in production to let us know what resources they are using.
  - Grahame will send out same call on implementers list.
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20150923 FMG concall

@@ Line 36: / Line 36: @@
 *Administrative
 ** Action items
-***
+***Lloyd to review DSTU 2 QA page for completeness against the QA spreadsheet
+***Lloyd will send out email to WGs reminding them that 1) if they have outstanding warnings, they've got 4 or 5 days left to get those clear or be dropped to draft and 2) look at QA checklist and, if aiming for level 4 or higher, make sure scopes tab is complete. Will also send out appeal to those in production to let us know what resources they are using.
+***Grahame will send out same call on implementers list.
 *Reports
 **Connectathon management (David/Brian)