Difference between revisions of "2018-07-11 FMG concall"

Revision as of 21:21, 10 July 2018

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2018-mm-dd Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Roll Call
Agenda Check
Minutes from 2018-mm-dd_FMG_concall
Action items
- David to create tracker items for the QA that wasn't applied
- Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
- Grahame to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
- Complete NIBs by 7/11 for the Sept ballot
  - Need to figure out what is going back to ballot and at what level
- VerificationResult: Brian to check with WG regarding the potential for splitting
  - Lloyd to ensure DaVinci...? (unclear in minutes)
- Anne to nudge TSC about what they want to do about expiring FMG positions
- Track proposal actions for David:
  - Contact Rob Hausam to ask him to update Terminology Services
  - Contact Ron regarding what version of FHIR the Patient track will be based on
  - Reach out to Eric to see if the inclusion of FHIRcast is a typo
  - Ask Hans about LIVD track
  - Add "Related Tracks" to the track proposal template
Review Items
- Order Catalog Interface
Discussion Topics
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2018-mm-dd FMG concall

@@ Line 35: / Line 35: @@
 *Minutes from [[2018-mm-dd_FMG_concall]]
 *Action items
+**David to create tracker items for the QA that wasn't applied
+**Grahame to put together something to describe a desired level of BR&R community engagement in order to own Substance
+**Grahame to draft a process for approving technically breaking changes that are believed not to impact any implementations and submit for review by FMG, MnM and SGB
+**Complete NIBs by 7/11 for the Sept ballot
+***Need to figure out what is going back to ballot and at what level
+**VerificationResult: Brian to check with WG regarding the potential for splitting
+***Lloyd to ensure DaVinci...? (unclear in minutes)
+**Anne to nudge TSC about what they want to do about expiring FMG positions
+**Track proposal actions for David:
+***Contact Rob Hausam to ask him to update Terminology Services
+***Contact Ron regarding what version of FHIR the Patient track will be based on
+***Reach out to Eric to see if the inclusion of FHIRcast is a typo
+***Ask Hans about LIVD track
+***Add "Related Tracks" to the track proposal template
 *Review Items
 **[http://wiki.hl7.org/index.php?title=Order_Catalog_Interface#Resource_and_Profile_Proposals Order Catalog Interface]