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Difference between revisions of "20160928 FMG concall"
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(Created page with "{{subst:: FMG Template}}") |
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| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20160914_FMG_concall]] |
| + | *Minutes from [[20160918_FMG_FGB_WGM]] | ||
| + | *Minutes from [[20160919_FMG_WGM]] | ||
| + | *Minutes from [[20160922_FMG_FGB_WGM]] | ||
*Administrative | *Administrative | ||
| − | ** | + | *Action items |
| − | *** | + | **Need to send tracker to Andy Stechishin to be added to tooling list (unassigned) |
| + | **Anne to forward expiring FMG members to TSC for reconfirmation | ||
| + | **Lloyd to provide feedback to US Realm regarding proposed extension review process | ||
| + | **Lloyd to discuss NIB timing with Lynn | ||
| + | **Anne to add NIB submission/FHIR review timing to TSC agenda '''(need clarification)''' | ||
| + | *Review Items | ||
| + | **Ballot items | ||
| + | *Discussion Topcs | ||
| + | **Solicitation of volunteers to help OO | ||
| + | **Additional expectations regarding criteria for normative | ||
| + | **Balloting discussion with TSC | ||
| + | **Other updates from WGM | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 78: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20161005 FMG concall]] |
|} | |} | ||
| Line 71: | Line 85: | ||
Back to [[FHIR_Management_Group]] | Back to [[FHIR_Management_Group]] | ||
| − | © | + | © 2016 Health Level Seven® International |
Revision as of 17:50, 28 September 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd 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 20160914_FMG_concall
- Minutes from 20160918_FMG_FGB_WGM
- Minutes from 20160919_FMG_WGM
- Minutes from 20160922_FMG_FGB_WGM
- Administrative
- Action items
- Need to send tracker to Andy Stechishin to be added to tooling list (unassigned)
- Anne to forward expiring FMG members to TSC for reconfirmation
- Lloyd to provide feedback to US Realm regarding proposed extension review process
- Lloyd to discuss NIB timing with Lynn
- Anne to add NIB submission/FHIR review timing to TSC agenda (need clarification)
- Review Items
- Ballot items
- Discussion Topcs
- Solicitation of volunteers to help OO
- Additional expectations regarding criteria for normative
- Balloting discussion with TSC
- Other updates from WGM
- 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
© 2016 Health Level Seven® International
