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| 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: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-05'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140226_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
| − | *** | + | ***Lynn will forward link to profile tool once received from Furore (not yet received) |
| + | ***David volunteered to draft connectathon scenarios | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
| + | ***Review FHIR Position Statement from [[20140218_FGB_concall]] | ||
| + | ***Membership/appointments update | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
Revision as of 14:41, 4 March 2014
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-05 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 | Members | Observers/Guests | ||||
| Lorraine Constable | Paul Knapp | John Moehrke | Lynn Laakso, scribe | ||||
| David Hay | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140226_FMG_concall
- Administrative
- Action items
- Lynn will forward link to profile tool once received from Furore (not yet received)
- David volunteered to draft connectathon scenarios
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- Review FHIR Position Statement from 20140218_FGB_concall
- Membership/appointments update
- 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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