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Difference between revisions of "20150204 FMG concall"

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| 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/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-02-4 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-02-o4 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''':   
+
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.  
 
|}
 
|}
  
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| 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
 
|-
 
|-
| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne W., scribe
+
| || Hans Buitendijk|| || Brian Postlethwaite || ||Paul Knapp || || Anne W., scribe
 
|-
 
|-
 
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||   
 
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||   

Revision as of 23:01, 3 February 2015

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2015-02-o4
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
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 Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20150128_FMG_concall
  • Administrative
    • Action items
      • Lloyd to send M&C draft to Paul for review by FTSD.
      • Anne to consult with Lynn re: wording for remainder of NIB and send to group for review.
      • Lloyd to draft document outlining responsibilities of WGs who own resources.
      • Anne to research if HL7 ambassador program is still active.
      • Davis to reach out to Rene for an initial discussion on ambassador program possibilities.
      • John to reach out to Security and CBCC to come to consensus on provenance issue.
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20150211 FMG concall


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