This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "2018-01-03 FMG concall"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst:: FMG Minutes template}}")
 
Line 1: Line 1:
−
{{subst:: FMG Minutes template}}
+
 
 +
{|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: 2017-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 +
|-
 +
| width="0%" colspan="2" align="right"|'''Chair''':
 +
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W. 
 +
|}
 +
 
 +
{|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|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
 +
|}
 +
<!--  -->
 +
{|border="1" cellpadding="2" cellspacing="0"
 +
|-
 +
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 +
|-
 +
| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
 +
|-
 +
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
 +
|-
 +
| ||Grahame Grieve  || || || || ||.||<!--guest-->
 +
|-
 +
|}
 +
 
 +
==Agenda==
 +
*Roll Call
 +
*Agenda Check
 +
*Minutes from [[2017mmdd_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/>
 +
[[2017mmdd FMG concall]]
 +
 
 +
|}
 +
 
 +
 
 +
Back to [[FHIR_Management_Group]]
 +
 
 +
© 2017 Health Level Seven® International

Revision as of 21:10, 21 December 2017

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2017-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 Lorraine Constable,
Dave Shaver
FGB Co-chairs		 . 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 2017mmdd_FMG_concall
  • Administrative
    • Action items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


Back to FHIR_Management_Group

© 2017 Health Level Seven® International

Retrieved from "https://wiki.hl7.org/w/index.php?title=2018-01-03_FMG_concall&oldid=150394"