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Difference between revisions of "20150128 FMG concall"
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*Administrative | *Administrative | ||
** Action items | ** Action items | ||
− | *** | + | ***[http://gforge.hl7.org/gf/download/docmanfileversion/8542/12759/FHIR%20Core%20Mission%20and%20Charter%20draft%20with%20edits.docx FHIR Core WG Mission and Charter] updates and edits from WG meeting |
+ | ***[http://www.hl7.org/Special/committees/tsc/ballotmanagement/EditNIB.cfm?ballot_document_sdo_id=684&Action=Create Notice of Intent to Ballot] | ||
+ | ***Define the responsibilities of WGs who own resources | ||
+ | ***FHIR Ambassador program | ||
+ | ***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Change_requests FHIR Change Requests] | ||
+ | ***Review/discussion of [http://wiki.hl7.org/index.php?title=FHIR_Profile_and_IG_Balloting FHIR Profile and IG Balloting] | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 19:36, 28 January 2015
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 | ||||
Hans Buitendijk | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150119_FMG_WGM_Minutes
- Administrative
- Action items
- FHIR Core WG Mission and Charter updates and edits from WG meeting
- Notice of Intent to Ballot
- Define the responsibilities of WGs who own resources
- FHIR Ambassador program
- Review/discussion of FHIR Change Requests
- Review/discussion of FHIR Profile and IG Balloting
- Action items
- 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 |
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