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Difference between revisions of "20150107 FMG concall"
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Revision as of 20:23, 12 January 2015
HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-01-07 Time: 1:00 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 | Hugh Glover | Paul Knapp | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
. |
Agenda
- 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
- FMG Tracker Items
- 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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