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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
− | *Minutes from [[ | + | *Minutes from [[2018-mm-dd_FMG_concall]] |
− | + | *Action items | |
− | + | *Review Items | |
− | ** | + | *Discussion Topics |
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
− | ** | + | **SGB – |
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | [[ | + | [[2018-mm-dd FMG concall]] |
|} | |} |
Latest revision as of 20:50, 3 July 2018
HL7 TSC FMG Meeting Minutes Location: |
Date: 2018-mm-dd Time: 4:00 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
- Minutes from 2018-mm-dd_FMG_concall
- Action items
- Review Items
- Discussion Topics
- Reports
- Connectathon management (David/Brian)
- SGB –
- 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 |
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