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Difference between revisions of "20141217 FMG concall"
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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: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-12-17 '''<br/> '''Time: 1:00 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|| || Hugh Glover || ||Paul Knapp || || | + | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne W., scribe |
|- | |- | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
|- | |- | ||
− | | || || || || || ||.||<!--guest--> | + | | ||Brian Postlethwaite || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
− | *Minutes from [[ | + | *Minutes from [[20141210_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
− | *** | + | ***David to discuss remote access issues (webinar capabilities/Google Hangout idea) for Connectathon with Lillian and Sharon |
+ | ***Grahame to work on content for the Connectathon web page | ||
+ | ***David to send out announcement to implementers encouraging early Connectathon registration | ||
+ | ***TSC and FGB to review/endorse additional terms for David, John, and Brian plus addition of Brian Postlethwaite | ||
+ | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 22:14, 12 December 2014
HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-12-17 Time: 1:00 PM U.S. Eastern | |
Chair: | Note taker(s): |
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 | Hugh Glover | Paul Knapp | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
Brian Postlethwaite | . |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141210_FMG_concall
- Administrative
- Action items
- David to discuss remote access issues (webinar capabilities/Google Hangout idea) for Connectathon with Lillian and Sharon
- Grahame to work on content for the Connectathon web page
- David to send out announcement to implementers encouraging early Connectathon registration
- TSC and FGB to review/endorse additional terms for David, John, and Brian plus addition of Brian Postlethwaite
- Action 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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