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Difference between revisions of "20161207 FMG concall"

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(Created page with "{{subst:: FMG Template}}")
 
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-12-07 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
 
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
 
|-
 
|-
| ||  || || || || ||.||<!--guest-->  
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| ||Grahame Grieve || || || || ||.||<!--guest-->  
 
|-
 
|-
 
|}
 
|}
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2015mmdd_FMG_concall]]  
+
*Minutes from [[20161130_FMG_concall]]  
*Administrative
+
* Action items
** Action items
+
**Lloyd to begin draft of PSS regarding the proposed new balloting process
***
+
**Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
 +
**David to reach out to Clinical Reasoning track and request that they complete the scenarios/ensure the work is complete
 +
**Brian Post to reach out to Resource Subscription track to see if endpoint is being covered and make sure that the resources task is being created and dealt with appropriately. Also will ask them to complete the scenarios.
 +
**Brian Post to reach out to Unscheduled Care to clarify the specific restful ____ (Anne couldn't hear the word)
 +
*Review Items
 +
*Discussion Topics
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
[[2015mmdd FMG concall]]
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[[20161214 FMG concall]]
  
 
|}
 
|}

Revision as of 22:09, 6 December 2016

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2016-12-07
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
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20161130_FMG_concall
  • Action items
    • Lloyd to begin draft of PSS regarding the proposed new balloting process
    • Lloyd to get M&M to add policy that requires review and acceptance of extensions as sound and safe by the responsible WG for both core and US realm IG extensions into quality criteria for IGs
    • David to reach out to Clinical Reasoning track and request that they complete the scenarios/ensure the work is complete
    • Brian Post to reach out to Resource Subscription track to see if endpoint is being covered and make sure that the resources task is being created and dealt with appropriately. Also will ask them to complete the scenarios.
    • Brian Post to reach out to Unscheduled Care to clarify the specific restful ____ (Anne couldn't hear the word)
  • Review Items
  • Discussion Topics
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20161214 FMG concall


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