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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:
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
Members Members Members Observers/Guests
Hans Buitendijk Hugh Glover Paul Knapp Lynn Laakso, scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

Minutes

Next Steps

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

2014mmdd FMG concall


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