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Difference between revisions of "20151209 FMG concall"
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| Line 35: | Line 35: | ||
*Minutes from [[20151202_FMG_concall]] | *Minutes from [[20151202_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | + | *Action items | |
| − | *** | + | **Lloyd will create a summary table for Connectathon participation with mins and maxes |
| + | **David will create spreadsheet for attendees to fill out | ||
| + | **Lloyd will chat with Sharon to determine next steps for offering remote participation via HQ | ||
| + | **David to ask the track submission coordinators to define test scripts for their track | ||
| + | *Discussion Topics: | ||
| + | **Review cardinality of identifiers | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 22:38, 2 December 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-12-09 Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Regrets | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20151202_FMG_concall
- Administrative
- Action items
- Lloyd will create a summary table for Connectathon participation with mins and maxes
- David will create spreadsheet for attendees to fill out
- Lloyd will chat with Sharon to determine next steps for offering remote participation via HQ
- David to ask the track submission coordinators to define test scripts for their track
- Discussion Topics:
- Review cardinality of identifiers
- 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 |
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