Difference between revisions of "2017-03-15 FMG concall"
| Line 73: | Line 73: | ||
==Minutes== | ==Minutes== | ||
| + | From when Anne left (Anne feel free to clean up/reformat as you see fit :>): | ||
| + | |||
| + | Josh leaves | ||
| + | |||
| + | RiskAssessment resource has a warning about getting MnM approval to use "comment" instead of "annotation. Motion to temporarily waive the warning (for purposes of this release only): Grahame/Brian Post: unanimous | ||
| + | |||
| + | Went back to resource scopes tab of QA spreadsheet to look at DocumentReference. Motion to approve scope as filled out by John M: Grahame/John: unanimous | ||
| + | |||
| + | Reviewed list of resources going to FMM3+ that needed FMG approval for "code" elements | ||
| + | * Questionnaire: motion to accept: Grahame/Brian Post: unan | ||
| + | * Location: motion to accept: Grahame/Brian Post: unan | ||
| + | * PractitionerRole: motion to accept: Grahame/Brian Post: unan | ||
| + | |||
| + | Motion to approve changing the release number for STU 3 to be 3.0: Grahame/Paul: unan | ||
| + | |||
| + | David left | ||
| + | |||
| + | |||
| + | Tracker #13063 Brian/Grahame - persuasive: unan | ||
| + | |||
| + | Adjourned 6:03pm Eastern | ||
===Next Steps=== | ===Next Steps=== | ||
Revision as of 22:36, 15 March 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-03-15 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 2017-03-08_FMG_concall
- Administrative
- 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
- Josh to invite one of the authors of the SOA methodology document to an upcoming call (2017-03-15)
- Paul to take publication naming convention ideas (R3 vs. STU3) to TSC
- Ran out of time on TSC - add for next week
- David to send out request for Connectathon proposals with due date of 3/22
- Stale Items - Actions
- David will suggest some words to add to the summary spreadsheet to explain the columns
- New balloting process PSS
- Disussion Topics
- QA process update
- Can items that were draft in ballot be non-draft in spec?
- Scopes
- FMM issues in spreadsheet
- Review of NA items
- Comfort level w/FMM targets
- Codes used for structureal cleared
- confrm decision about version
- GF#13062 - RequestGroup is missing status.
- 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
From when Anne left (Anne feel free to clean up/reformat as you see fit :>):
Josh leaves
RiskAssessment resource has a warning about getting MnM approval to use "comment" instead of "annotation. Motion to temporarily waive the warning (for purposes of this release only): Grahame/Brian Post: unanimous
Went back to resource scopes tab of QA spreadsheet to look at DocumentReference. Motion to approve scope as filled out by John M: Grahame/John: unanimous
Reviewed list of resources going to FMM3+ that needed FMG approval for "code" elements
- Questionnaire: motion to accept: Grahame/Brian Post: unan
- Location: motion to accept: Grahame/Brian Post: unan
- PractitionerRole: motion to accept: Grahame/Brian Post: unan
Motion to approve changing the release number for STU 3 to be 3.0: Grahame/Paul: unan
David left
Tracker #13063 Brian/Grahame - persuasive: unan
Adjourned 6:03pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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