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2016-01-27 FMG concall

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Revision as of 20:33, 27 January 2016 by Annewiz (talk | contribs) (→‎Agenda)
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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2016-01-27
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
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2016-01-20_FMG_concall
  • Administrative
  • Action items
    • Review draft report to TSC regarding use of Gforge - do we need to send out for FHIR and co-chair lists for review and feedback?
    • David to start the wiki page for Connectathon reports and update the description of expectations for track leads to include post-Connectathon report
  • Project Approvals
  • Review Pending Resource Proposals
  • Discussion Topics
    • Potential changes to FMM2 criteria
    • Dealing with warning messages that people would like to be ignored
    • Resource proposals - how can we accelerate review
    • Update instructions to Resource editors on their responsibility regarding W5, and the guidance we have
    • Connectathon/FMM3
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2016-02-03 FMG concall


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