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Difference between revisions of "20130703 FMG concall"
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| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie | | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO | + | | ex-officio||regrets ||Ron Parker, FGB Chair||.||John Quinn, CTO |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
Revision as of 19:59, 2 July 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-07-03 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | regrets | Ron Parker, FGB Chair | . | John Quinn, CTO | ||
| Members | Members | Observers/Guests | |||
| Lorraine Constable | John Moehrke | Lynn Laakso, scribe | |||
| regrets | Jean Duteau | Brian Pech | Austin Kreisler | ||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130626_FMG_concall
- Administrative
- Action items
- FMG normalized concept in T3SD vs FTSD and a narrative definition clarifying scope vs. other WGs.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- FHIR resource proposals writeup status and review status
- Ballot content review and QA process FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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