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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | 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: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-08-10'''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs||regrets per zulip chat ||David Hay || regrets per zulip chat||Lloyd McKenzie |
|- | |- | ||
| − | | ex-officio|| || | + | | ex-officio|| || Dave Shaver <br/>FGB Co-chair||.||Wayne Kubick, CTO |
|} | |} | ||
<!-- --> | <!-- --> | ||
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| ||Brian Postlethwaite || ||Paul Knapp || || | + | | || Hans Buitendijk|| ||Brian Postlethwaite ||x ||Paul Knapp ||x || Lynn, scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |x ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| − | | || || || || || ||.||<!--guest--> | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20160803_FMG_concall]] |
*Administrative | *Administrative | ||
| − | ** Action items | + | **Action items |
*** | *** | ||
*Reports | *Reports | ||
| Line 42: | Line 42: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| Line 54: | Line 50: | ||
==Minutes== | ==Minutes== | ||
| + | *No chair for meeting; adjourned 4:03 PM | ||
| Line 64: | Line 61: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20160817 FMG concall]] |
|} | |} | ||
Latest revision as of 20:04, 10 August 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2016-08-10 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | regrets per zulip chat | David Hay | regrets per zulip chat | Lloyd McKenzie | ||
| ex-officio | Dave Shaver FGB Co-chair |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | x | Paul Knapp | x | Lynn, scribe | ||
| x | Josh Mandel | John Moehrke | Brian Pech | ||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160803_FMG_concall
- Administrative
- Action items
- Action items
- 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
- No chair for meeting; adjourned 4:03 PM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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