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| + | {|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) | ||
| + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern''' | ||
| + | |- | ||
| + | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | ||
| + | |} | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4 | ||
| + | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
| + | |- | ||
| + | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
| + | |- | ||
| + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO | ||
| + | |} | ||
| + | <!-- --> | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
| + | |- | ||
| + | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | ||
| + | |- | ||
| + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
| + | |- | ||
| + | | || || || || || ||.||<!--guest--> | ||
| + | |- | ||
| + | |} | ||
| + | |||
| + | ==Agenda== | ||
| + | *Roll Call | ||
| + | *Agenda Check | ||
| + | *Minutes from [[2014mmdd_FMG_concall]] | ||
| + | *Administrative | ||
| + | ** Action items | ||
| + | *** | ||
| + | *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) | ||
| + | |||
| + | ==Minutes== | ||
| + | |||
| + | |||
| + | ===Next Steps=== | ||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |- | ||
| + | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
| + | * | ||
| + | |||
| + | |- | ||
| + | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| + | [[2014mmdd FMG concall]] | ||
| + | |||
| + | |} | ||
| + | |||
| + | |||
| + | Back to [[FHIR_Management_Group]] | ||
| + | |||
| + | © 2014 Health Level Seven® International | ||
Revision as of 20:57, 28 October 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-mm-dd Time: 1:00 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 2014mmdd_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
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Management_Group
© 2014 Health Level Seven® International
