2017-03-15 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

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
  • Disussion Topics
    • QA process update
    • Publication
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


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