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| 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 | ||
|- | |- | ||
| − | | regrets|| Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | + | | regrets|| Hans Buitendijk||regrets || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe |
|- | |- | ||
| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
Revision as of 14:05, 25 September 2014
| HL7 TSC FMG Meeting Minutes Location: |
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 | |||
| Members | Members | Members | Observers/Guests | ||||
| regrets | Hans Buitendijk | regrets | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from
- Administrative
- Action items
- 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
- The deadline for Notifications of Intent to Ballot (NIBs) is coming Sunday, November 2nd.
- Ballot content review and QA process FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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