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Difference between revisions of "2017-05-24 FMG concall"
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||Regrets ||David Hay || ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Lorraine Constable, Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | | ex-officio|| ||Lorraine Constable, Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe | + | | || Hans Buitendijk|| ||Brian Postlethwaite ||Regrets||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | | ||Josh Mandel ||Regrets ||John Moehrke||Regrets ||Brian Pech || || |
|- | |- | ||
| ||Grahame Grieve || || || || ||.||<!--guest--> | | ||Grahame Grieve || || || || ||.||<!--guest--> | ||
Revision as of 19:56, 24 May 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-05-24 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | David Hay | Lloyd McKenzie | |||
| ex-officio | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Regrets | Paul Knapp | Anne W., scribe | |||
| Josh Mandel | Regrets | John Moehrke | Regrets | Brian Pech | |||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-05-07_FMG_FGB_WGM
- Minutes from 2017-05-08 FMG WGM
- Minutes from 2017-05-10 FMG WGM
- Minutes from 2017-05-11_FMG_FGB WGM
- Administrative
- Action items
- Grahame/Richard to look into getting more usage statistics during Connectathon.
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame/Wayne to formalize proposal on document naming confusion between IGs and US Core and take to TSC
- Grahame will write up response for draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future.
- Discussion Topics
- Conformance QA Criteria
- Building committee involvement
- Clarifying IG vs. Profile proposals
- 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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