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Difference between revisions of "2017-03-08 FMG concall"
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**Grahame will consult with the others doing technical QA to see what they think of restricting changes to examples. | **Grahame will consult with the others doing technical QA to see what they think of restricting changes to examples. | ||
*Discussion Topics | *Discussion Topics | ||
| + | **Review remaining change authorizations | ||
**What IGs are publishing at the same time? | **What IGs are publishing at the same time? | ||
| + | **Finalize publication submission deadlines | ||
**Dose extensions | **Dose extensions | ||
**FMG list - not currently set to private | **FMG list - not currently set to private | ||
Revision as of 18:51, 8 March 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-03-08 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 2017-03-01_FMG_concall
- Action items
- New balloting process PSS
- Brian to update on Publishing
- Anne to update liaison spreadsheet once transition to BRR takes place - on hold for approvals
- Final approval at TSC e-vote this week
- Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-01)
- Josh invited them for 2017-03-08
- Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
- Ran out of time on TSC - add for next week
- 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
- Grahame will consult with the others doing technical QA to see what they think of restricting changes to examples.
- New balloting process PSS
- Discussion Topics
- Review remaining change authorizations
- What IGs are publishing at the same time?
- Finalize publication submission deadlines
- Dose extensions
- FMG list - not currently set to private
- Draft Product Roadmap
- Connectathon Proposal Deadline
- 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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