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Difference between revisions of "20150610 FMG concall"
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*Minutes from [[20150603_FMG_concall]] | *Minutes from [[20150603_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | + | *Approval Request | |
| − | + | **[http://gforge.hl7.org/gf/download/trackeritem/8266/13172/2015SEP_PSS_ITS_DBooth_FHIR_Ontology.docx Project Approval Request] for ''FHIR Ontology and RDF Resource Representation Project'' from the ITS WG of the FTSD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1184 Project Insight 1184] | |
| − | + | *Discussion Topics | |
| − | + | **Numbering rules for DSTU releases | |
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 16:42, 10 June 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-06-10 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | 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 20150603_FMG_concall
- Administrative
- Approval Request
- Project Approval Request for FHIR Ontology and RDF Resource Representation Project from the ITS WG of the FTSD at Project Insight 1184
- Discussion Topics
- Numbering rules for DSTU releases
- 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 |
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