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Difference between revisions of "2016-01-20 FMG concall"
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**Should we count non-ballot comments in addition to ballot comments? | **Should we count non-ballot comments in addition to ballot comments? | ||
**Metrics and mechanisms (who is implementing what and where) | **Metrics and mechanisms (who is implementing what and where) | ||
+ | **Timetable for replacing Skype with Zulip | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 20:42, 20 January 2016
HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-01-20 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 | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO |
Members | Members | Members | Observers/Guests | ||||
Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160110_FMG_FGB_WGM
- Minutes from 20160111_FMG_WGM
- Minutes from 20160114_FMG_FGB_WGM
- Administrative
- Action items
- Discussion Topics:
- Feedback to TSC on use of Gforge for voting
- How do we support WGs to increase enthusiasm around a Connectathon
- Is there a substitute for Connectathon in terms of FMM levels?
- Should we count non-ballot comments in addition to ballot comments?
- Metrics and mechanisms (who is implementing what and where)
- Timetable for replacing Skype with Zulip
- 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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