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Difference between revisions of "2017-03-15 FMG concall"
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*Minutes from [[2017-03-08_FMG_concall]] | *Minutes from [[2017-03-08_FMG_concall]] | ||
*Administrative | *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 | ||
| + | *Disussion Topics | ||
| + | **Publication | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 15:48, 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
- Publication
- 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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