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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-08-09 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| 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 || ||Paul Knapp ||Regrets || Anne W., scribe |
|- | |- | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2017-08-09_FMG_concall]] |
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template |
| + | **Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool | ||
| + | **Josh and Grahame to determine requirements for proposal to manage balloting on Github | ||
| + | **Paul to check with TSC regarding agenda time in San Diego regarding publishing ballot content on Github/other tools | ||
| + | **David to send out reminder regarding Connectathon registration before early bird deadline | ||
| + | **Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry | ||
| + | **John to follow up with CBCC on ConsentRequest | ||
| + | **Anne to add add FMG notes section to proposals we have issues with | ||
| + | **Delete DecisionSupportServiceModule | ||
| + | **Lloyd to discuss ServiceDefinition issues with Bryn | ||
| + | **Lloyd to nudge FHIR-I regarding completing TestReport proposal | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 52: | Line 62: | ||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
| + | *Parking Lot | ||
| + | **Paul to review STU FMM rationale and discuss with SGB | ||
==Minutes== | ==Minutes== | ||
| Line 64: | Line 76: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[2017-08-30 FMG concall]] |
|} | |} | ||
Revision as of 16:38, 17 August 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-08-09 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 | Regrets | Anne W., scribe | |||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-08-09_FMG_concall
- Administrative
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Lloyd to update on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
- Josh and Grahame to determine requirements for proposal to manage balloting on Github
- Paul to check with TSC regarding agenda time in San Diego regarding publishing ballot content on Github/other tools
- David to send out reminder regarding Connectathon registration before early bird deadline
- Eric to nudge Lorraine/Claude to come to 2017-08-30 meeting for update on CatalogEntry
- John to follow up with CBCC on ConsentRequest
- Anne to add add FMG notes section to proposals we have issues with
- Delete DecisionSupportServiceModule
- Lloyd to discuss ServiceDefinition issues with Bryn
- Lloyd to nudge FHIR-I regarding completing TestReport proposal
- 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)
- Parking Lot
- Paul to review STU FMM rationale and discuss with SGB
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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