Difference between revisions of "2016-01-20 FMG concall"

Revision as of 20:41, 20 January 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-01-20 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	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20160110_FMG_FGB_WGM
Minutes from 20160111_FMG_WGM
Minutes from 20160114_FMG_FGB_WGM
Administrative
Action items
Discussion Topics:
- Feedback to TSC on use of Gforge for voting
- How do we support WGs to increase enthusiasm around a Connectathon
- Is there a substitute for Connectathon in terms of FMM levels?
- Should we count non-ballot comments in addition to ballot comments?
- Metrics and mechanisms (who is implementing what and where)
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 20160127 FMG concall

@@ Line 3: / Line 3: @@
 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-20 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2015mmdd_FMG_concall]]
+*Minutes from [[20160110_FMG_FGB_WGM]]
+*Minutes from [[20160111_FMG_WGM]]
+*Minutes from [[20160114_FMG_FGB_WGM]]
 *Administrative
-** Action items
+*Action items
-***
+**
+*Discussion Topics:
+**Feedback to TSC on use of Gforge for voting
+**How do we support WGs to increase enthusiasm around a Connectathon
+**Is there a substitute for Connectathon in terms of FMM levels?
+**Should we count non-ballot comments in addition to ballot comments?
+**Metrics and mechanisms (who is implementing what and where)
 *Reports
 **Connectathon management (David/Brian)
@@ Line 64: / Line 72: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2015mmdd FMG concall]]
+[[20160127 FMG concall]]
 |}