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Difference between revisions of "20130710 FMG concall"
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| Line 20: | Line 20: | ||
| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe | + | | ||Lorraine Constable || ||John Moehrke ||regrets ||Lynn Laakso, scribe |
|- | |- | ||
| ||Jean Duteau || ||Brian Pech || || Austin Kreisler | | ||Jean Duteau || ||Brian Pech || || Austin Kreisler | ||
Revision as of 19:50, 8 July 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-07-10 Time: 1:00 PM U.S. Eastern | |
| Chair: Lloyd | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | regrets | Hugh Glover | Lloyd McKenzie | |||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Observers/Guests | |||
| Lorraine Constable | John Moehrke | regrets | Lynn Laakso, scribe | ||
| Jean Duteau | Brian Pech | Austin Kreisler | |||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130703_FMG_concall , 20130626 FMG concall
- Administrative
- Action items
- FMG normalized concept in T3SD vs FTSD and a narrative definition clarifying scope vs. other WGs.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- FHIR resource proposals writeup status and review status
- Ballot content review and QA process FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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