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Difference between revisions of "20131030 FMG concall"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | '''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277 | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-10-30'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | ||Lorraine Constable || ||Josh Mandel || ||Lynn Laakso, scribe | + | |regrets ||Lorraine Constable || ||Josh Mandel || ||Lynn Laakso, scribe |
|- | |- | ||
| ||David Hay || ||John Moehrke || || Austin Kreisler | | ||David Hay || ||John Moehrke || || Austin Kreisler | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20131023_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***John M will write up some rules on connectathon versus showcase. |
| + | ***Lloyd will email Rene on the discussion, and review again on next week's call | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
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| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/> | ||
* | * | ||
| − | + | *Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc. Grahame attended ES on Monday and once they get requirements they will move to the next step. Meeting with Grahame on 11/4, Look for a draft on Nov 6th | |
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | + | [[20131106 FMG concall]] | |
|} | |} | ||
Revision as of 18:11, 23 October 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-10-30 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Hugh Glover | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Observers/Guests | |||
| regrets | Lorraine Constable | Josh Mandel | Lynn Laakso, scribe | ||
| David Hay | John Moehrke | Austin Kreisler | |||
| Paul Knapp | Brian Pech | ||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20131023_FMG_concall
- Administrative
- Action items
- John M will write up some rules on connectathon versus showcase.
- Lloyd will email Rene on the discussion, and review again on next week's call
- Action items
- 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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© 2013 Health Level Seven® International
