Difference between revisions of "20141001 FMG concall"

Revision as of 14:44, 22 September 2014

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-mm-dd Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4		yes/no
Co chairs	David Hay		Lloyd McKenzie
ex-officio	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from
Administrative
- Action items
Projects
- Project Approval Request for Measure Report Profile using FHIR by CQI of DESD at Project Insight 1140
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)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall

@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2014mmdd_FMG_concall]]
+*Minutes from
+** [[20140910_FMG_concall]],
+**[[20140915_FMG_WGM]],
+**[[20140914_FGB_FMG_WGM]],
+**[[20140918_FGB_FMG_WGM]]
 *Administrative
 ** Action items
 ***
+*Projects
+**[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fprojects%2FMeasure_Report_Profile_Project_Scope_Statement.docx&revision=2892 Project Approval Request] for ''Measure Report Profile using FHIR'' by CQI of DESD at [https://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=1140 Project Insight 1140]
 *Reports
 **Connectathon management (David/Brian)