Difference between revisions of "20160928 FMG concall"

Revision as of 19:07, 28 September 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-mm-dd 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 20160914_FMG_concall
Minutes from 20160918_FMG_FGB_WGM
Minutes from 20160919_FMG_WGM
Minutes from 20160922_FMG_FGB_WGM
Administrative
Action items
- Need to send tracker to Andy Stechishin to be added to tooling list (unassigned)
- Anne to forward expiring FMG members to TSC for reappointment (John, Brian Post, Brian Pech)
- Lloyd to provide feedback to US Realm regarding proposed extension review process
- Lloyd to discuss NIB timing with Lynn
- Anne to add NIB submission/FHIR review timing to next TSC agenda (need clarification)
Review Items
- Pharmacy FHIR Maturity Project
- Ballot items
Discussion Topcs
- Solicitation of volunteers to help OO
- Additional expectations regarding criteria for normative
- Balloting discussion with TSC
- Other updates from WGM
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 20161005 FMG concall

@@ Line 43: / Line 43: @@
 **Lloyd to provide feedback to US Realm regarding proposed extension review process
 **Lloyd to discuss NIB timing with Lynn
-**Anne to add NIB submission/FHIR review timing to TSC agenda '''(need clarification)'''
+**Anne to add NIB submission/FHIR review timing to next TSC agenda '''(need clarification)'''
 *Review Items
 **[http://gforge.hl7.org/gf/download/trackeritem/12200/14720/HL7%20Pharmacy%20FHIR%20Maturity%20PSS%202016-09-21%20v0%202.docx Pharmacy FHIR Maturity Project]