Difference between revisions of "20160111 FMG WGM"

Revision as of 20:22, 7 January 2016

HL7 TSC FMG Meeting Minutes Location: Plaza International Ballroom I		Date: 2016-01-11 Time: 12:30 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
Discussion Topics:
- Need to provide feedback to TSC on use of Gforge for voting
- Connectathon process
- Education

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

@@ Line 2: / Line 2: @@
 {|border="1" cellpadding="2" cellspacing="0"
 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
-'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
+'''Location: Plaza International Ballroom I
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-01-11 '''<br/> '''Time: 12:30 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
@@ Line 32: / Line 32: @@
 ==Agenda==
 *Roll Call
-*Agenda Check
+*Discussion Topics:
-*Minutes from [[2015mmdd_FMG_concall]]
+**Need to provide feedback to TSC on use of Gforge for voting
-*Administrative
+**Connectathon process
-** Action items
+**Education
-***
-*Reports
-**Connectathon management (David/Brian)
-**[[FHIR Governance Board|FGB]] –
-**MnM –
-**[[FMG Liaisons]] –
-<!--
-*Precepts
-**
--->
-*Process management
-**Ballot Planning
-<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
-**FHIR Design patterns - see [[FHIR Design Patterns]] -->
-**Ballot content review and QA process [[FHIR QA Guidelines]]
 *AOB (Any Other Business)
@@ Line 64: / Line 50: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2015mmdd FMG concall]]
 |}