Difference between revisions of "20131030 FMG concall"

Revision as of 16:24, 29 October 2013

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-10-30 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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
Reports
- Connectathon management (David/Brian)
- FGB – TSC will discuss relationship of FGB and FMG on Monday 11/4 and Lloyd should attend.
- 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) 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
Next Meeting/Preliminary Agenda Items 20131106 FMG concall

@@ Line 12: / Line 12: @@
 |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
 |-
-| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie
+| Co chairs||regrets ||Hugh Glover|| ||Lloyd McKenzie
 |-
 | ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO
@@ Line 40: / Line 40: @@
 *Reports
 **Connectathon management (David/Brian)
-**[[FHIR Governance Board|FGB]] –
+**[[FHIR Governance Board|FGB]] – TSC will discuss relationship of FGB and FMG on Monday 11/4 and Lloyd should attend.
 **MnM –
 **[[FMG Liaisons]] –