This wiki has undergone a migration to Confluence found Here
2017-07-26 FMG concall
Jump to navigation
Jump to search
HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-07-26 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 | Lorraine Constable, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO |
Members | Members | Members | Observers/Guests | ||||
Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
Regrets | Grahame Grieve | . |
Agenda
- Roll Call
- Agenda Check
- Minutes from 2017-07-12_FMG_concall
- Action items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template.
- Paul to review STU FMM rationale and discuss with SGB
- Lloyd to coordinate with Ron Shapiro on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
- Discussion Topics
- 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 |
Back to FHIR_Management_Group
© 2017 Health Level Seven® International