Difference between revisions of "20150107 FMG concall"

Revision as of 18:43, 18 December 2014

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-01-07 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

Roll Call
Agenda Check
Minutes from 20141217_FMG_concall
Administrative
- Action items
  - Update on remote access planning for Connectathon (David)
  - Anne to Doodle poll members on best new time for calls
  - Lloyd to send out message to implementer's Skype chat looking for implementation committee volunteers
  - Hans to forward draft of standards maturity survey to group for review
  - Review/discussion of FHIR Change Requests
  - Review/discussion of FHIR Profile and IG Balloting
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 2014mmdd FMG concall

@@ Line 36: / Line 36: @@
 *Administrative
 ** Action items
-***
+***Update on remote access planning for Connectathon (David)
+***Anne to Doodle poll members on best new time for calls
+***Lloyd to send out message to implementer's Skype chat looking for implementation committee volunteers
+***Hans to forward draft of standards maturity survey to group for review
+***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Change_requests FHIR Change Requests]
+***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Profile_and_IG_Balloting FHIR Profile and IG Balloting]
 *Reports
 **Connectathon management (David/Brian)