This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20140423 FMG concall"
Jump to navigation
Jump to search
(Created page with "{{subst::FMG Template}}") |
|||
| Line 3: | Line 3: | ||
| 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: <br>https://global.gotomeeting.com/join/450662277''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/450662277''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-0423'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| Line 22: | Line 22: | ||
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | ||Lorraine Constable|| ||Paul Knapp | + | | ||Hans Buitendijk|| ||Lorraine Constable|| ||Paul Knapp|| || Lynn Laakso, scribe |
|- | |- | ||
| − | | ||David Hay || ||Josh Mandel|| || | + | | ||David Hay || ||Josh Mandel|| ||John Moehrke || || Austin Kreisler |
|- | |- | ||
| − | | || || || || || ||.||<!--guest--> | + | | ||Brian Pech || || || || ||.||<!--guest--> |
|- | |- | ||
|} | |} | ||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20140416_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
*** | *** | ||
| + | *discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 65: | Line 66: | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | + | Will we meet on the 30th? | |
|} | |} | ||
Revision as of 18:40, 21 April 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-0423 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 | ||||
| Hans Buitendijk | Lorraine Constable | Paul Knapp | Lynn Laakso, scribe | ||||
| David Hay | Josh Mandel | John Moehrke | Austin Kreisler | ||||
| Brian Pech | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140416_FMG_concall
- Administrative
- Action items
- Action items
- discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's
- 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 Will we meet on the 30th? |
Back to FHIR_Management_Group
© 2014 Health Level Seven® International
