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Difference between revisions of "2017-06-21 FMG concall"
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*Review Items | *Review Items | ||
**[http://gforge.hl7.org/gf/download/trackeritem/13555/15531/SMART%20on%20FHIR%20PSS%2020170511%203.docx SMART Application Launch Framework PSS] | **[http://gforge.hl7.org/gf/download/trackeritem/13555/15531/SMART%20on%20FHIR%20PSS%2020170511%203.docx SMART Application Launch Framework PSS] | ||
| + | **Review/approval of [http://wiki.hl7.org/index.php?title=FHIR_Conformance_QA_Criteria Conformance QA Criteria] | ||
**[http://wiki.hl7.org/index.php?title=Category:201709_FHIR_Connectathon_Track_Proposals Connectathon Track Proposals] | **[http://wiki.hl7.org/index.php?title=Category:201709_FHIR_Connectathon_Track_Proposals Connectathon Track Proposals] | ||
| − | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 20:59, 20 June 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-mm-dd 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 | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Regrets | Josh Mandel | John Moehrke | Brian Pech | ||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-06-14_FMG_concall
- Action items
- David to reach out to QA reviewers to find out if they would be willing to assist in sample generation
- Grahame will share draft/STU FMM rationale for review and approval. Will talk about what was done as well was what will be done in the future
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- David will contact Wayne regarding scenarios for Clinical Research Connectathon proposal
- David will contact Ioana regarding adding more info on Implanatables Tracking Connectathon proposal
- Grahame will contact Ling Tang, who erroneously edited the Connectathon16 page
- Brian NPech will revert/construct appropriate page for Connectathon16
- Review Items
- 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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