Difference between revisions of "20150708 FMG concall"

Revision as of 17:58, 8 July 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-07-08 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 20150701_FMG_concall
Administrative
- Action items
  - Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
- Discusion Topics:
  - What are the resources without proposals and what shall we do with them?
  - Do we have any ballot reconciliation to do?
  - FMG Tracking Sheet
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 2015mmdd FMG concall

@@ Line 35: / Line 35: @@
 *Minutes from [[20150701_FMG_concall]]
 *Administrative
-** Action items
+**Action items
-***
+***Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
+**Discusion Topics:
+***What are the resources without proposals and what shall we do with them?
+***Do we have any ballot reconciliation to do?
+***FMG Tracking Sheet
 *Reports
 **Connectathon management (David/Brian)