Difference between revisions of "20151202 FMG concall"

Revision as of 18:55, 2 December 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-12-02 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 20151125_FMG_concall
Administrative
- Action items
  - Lloyd will distribute a questionnaire soliciting participation intent. Tracks will then be scheduled as official or experimental based on expected participation
Discussion Topics:
- Continue build process error categorization exercise; left off last week at row 44
- Review cardinality of identifiers
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 20151209 FMG concall

@@ Line 36: / Line 36: @@
 *Administrative
 **Action items
 ***Lloyd will distribute a questionnaire soliciting participation intent. Tracks will then be scheduled as official or experimental based on expected participation
+*Discussion Topics:
+**Continue build process error categorization exercise; left off last week at row 44
+**Review cardinality of identifiers
 *Reports
 **Connectathon management (David/Brian)