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2017-02-15 FMG concall

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Revision as of 20:25, 15 February 2017 by Annewiz (talk | contribs) (→‎Agenda)
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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2017-02-15
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
. Wayne Kubick, 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 2017-02-08_FMG_concall
  • Action items
    • New balloting process PSS
      • Anne to track down what steering divisions have approved it
      • Lloyd to contact WGs about approvals (publishing and EST)
    • Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
    • Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
    • Stale Items - Actions
      • Brian Pech/Hans to reach out to US Lab/OO
      • David will suggest some words to add to the summary spreadsheet to explain the columns
    • FMM Levels Spreadsheet - Actions
      • Liasons to reach out to their groups to remind them to update
  • Review Items
  • Discussion Topics
    • Draft Product Roadmap
    • Publication Naming Convention
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017-02-22 FMG concall


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