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Difference between revisions of "2018-09-30 FMG WGM"

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(Created page with "{{subst:: FMG Template}}")
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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/>
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'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
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'''Location: Constellation F
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2018-09-30 '''<br/> '''Time: 12:30 PM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
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*Minutes from [[2018-mm-dd_FMG_concall]]
 
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*Action items
 
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*Review Items
 
 
*Discussion Topics
 
*Discussion Topics
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*Reports
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**Ballot review
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**Connectathon management (David/Brian)
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**FMG-assigned ballot items
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**SGB –
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**MnM –
 
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**[[FMG Liaisons]] –
 
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<!--
 
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*Precepts
 
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**
 
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*Process management
 
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**Ballot Planning
 
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<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 
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**FHIR Design patterns - see [[FHIR Design Patterns]] -->
 
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**Ballot content review and QA process [[FHIR QA Guidelines]]
 
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*AOB (Any Other Business)
 
  
 
==Minutes==
 
==Minutes==
  
  
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===Next Steps===
 
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
 
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*   
 
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
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[[2018-mm-dd FMG concall]]
 
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Revision as of 19:34, 26 September 2018

HL7 TSC FMG Meeting Minutes

Location: Constellation F

Date: 2018-09-30
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 . Wayne Kubick, CTO
Members Members Members Observers/Guests
Hans Buitendijk Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Discussion Topics
    • Ballot review
    • FMG-assigned ballot items


Minutes

Back to FHIR_Management_Group

© 2018 Health Level Seven® International

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