Difference between revisions of "20150128 FMG concall"

Revision as of 19:36, 28 January 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-mm-dd 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 20150119_FMG_WGM_Minutes
Administrative
- Action items
  - FHIR Core WG Mission and Charter updates and edits from WG meeting
  - Notice of Intent to Ballot
  - Define the responsibilities of WGs who own resources
  - FHIR Ambassador program
  - 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
-***
+***[http://gforge.hl7.org/gf/download/docmanfileversion/8542/12759/FHIR%20Core%20Mission%20and%20Charter%20draft%20with%20edits.docx FHIR Core WG Mission and Charter] updates and edits from WG meeting
+***[http://www.hl7.org/Special/committees/tsc/ballotmanagement/EditNIB.cfm?ballot_document_sdo_id=684&Action=Create Notice of Intent to Ballot]
+***Define the responsibilities of WGs who own resources
+***FHIR Ambassador program
+***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)