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Difference between revisions of "20150701 FMG concall"
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| Line 40: | Line 40: | ||
***What are the resources without proposals and what shall we do with them? | ***What are the resources without proposals and what shall we do with them? | ||
***Do we have any ballot reconciliation to do? | ***Do we have any ballot reconciliation to do? | ||
| + | ***FMG Tracking Sheet | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 20:01, 1 July 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-07-01 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 | Regrets | John Moehrke | Brian Pech | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150624_FMG_concall
- Administrative
- Action items
- Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
- Discusion Topics:
- What are the resources without proposals and what shall we do with them?
- Do we have any ballot reconciliation to do?
- FMG Tracking Sheet
- 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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