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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: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-15'''<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 | ||
| − | *Minutes from [[ | + | *Minutes from [[20141008_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Lloyd will distribute draft process for requests to use FHIR name and logo (in a product) |
| + | *Communications mechanisms - invite Brian/Gavin? | ||
| + | *Tutorial content and selection | ||
| + | *Resource proposal review, continued. | ||
| + | *Process management | ||
| + | **Ballot Planning | ||
| + | ***Balloting frequency discussion continued | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| + | ***Need a place to indicate approved connectathons. | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
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*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 18:00, 8 October 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-10-15 Time: 12:30 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141008_FMG_concall
- Administrative
- Action items
- Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
- Action items
- Communications mechanisms - invite Brian/Gavin?
- Tutorial content and selection
- Resource proposal review, continued.
- Process management
- Ballot Planning
- Balloting frequency discussion continued
- Ballot Planning
- Reports
- Connectathon management (David/Brian)
- Need a place to indicate approved connectathons.
- FGB –
- MnM –
- FMG Liaisons –
- Connectathon management (David/Brian)
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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