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Difference between revisions of "20121107 FGB concall notes"
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==Agenda== | ==Agenda== | ||
| − | work out terms of reference for FMG | + | *Roll call |
| − | *draft M&C | + | *Agenda Review |
| − | *draft DMP | + | *Approve minutes of [[20121024 FGB concall notes]] |
| + | *work out terms of reference for FMG | ||
| + | **draft M&C | ||
| + | **draft DMP | ||
| − | Evolve criteria around these three focal points. | + | |
| − | #First set:FHIR methodology resources; | + | *Evolve criteria around these three focal points. |
| − | #Second set: Attribution resources is important, as being developed by PIFM; | + | *#First set:FHIR methodology resources; |
| − | #third set is marketing potential archetypes from potential funders having interest | + | *#Second set: Attribution resources is important, as being developed by PIFM; |
| + | *#third set is marketing potential archetypes from potential funders having interest | ||
==Minutes== | ==Minutes== | ||
Revision as of 21:38, 7 November 2012
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-07 Time: 5:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = TBD | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| . | John Quinn | Grahame Grieve | . | ||
| observers/guests | Austin Kreisler Lynn Laakso, scribe | ||||
Agenda
- Roll call
- Agenda Review
- Approve minutes of 20121024 FGB concall notes
- work out terms of reference for FMG
- draft M&C
- draft DMP
- Evolve criteria around these three focal points.
- First set:FHIR methodology resources;
- Second set: Attribution resources is important, as being developed by PIFM;
- third set is marketing potential archetypes from potential funders having interest
