Difference between revisions of "2016-01-20 FMG concall"

Revision as of 21:03, 20 January 2016

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2016-01-20 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	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20160110_FMG_FGB_WGM
Minutes from 20160111_FMG_WGM
Minutes from 20160114_FMG_FGB_WGM
Administrative
Action items
Discussion Topics:
- Feedback to TSC on use of Gforge for voting
- How do we support WGs to increase enthusiasm around a Connectathon
- Is there a substitute for Connectathon in terms of FMM levels?
- Should we count non-ballot comments in addition to ballot comments?
- Metrics and mechanisms (who is implementing what and where)
- Timetable for replacing Skype with Zulip
- Grahame's ex officio position - with or without vote?
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20160127 FMG concall

@@ Line 45: / Line 45: @@
 **Metrics and mechanisms (who is implementing what and where)
 **Timetable for replacing Skype with Zulip
+**Grahame's ex officio position - with or without vote?
 *Reports
 **Connectathon management (David/Brian)