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Difference between revisions of "2016-05-09 FMG WGM"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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)
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'''Location: Salon 8
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-05-09 '''<br/> '''Time: 12:30 PM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
 
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||  
 
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| ||  || || || || ||.||<!--guest-->  
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| ||Grahame Grieve || || || || ||.||<!--guest-->  
 
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2015mmdd_FMG_concall]]  
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*Minutes from [[2016-05-04_FMG_concall]] and [[2016-04-27_FMG_concall]]  
*Administrative
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*Discussion Topics
** Action items
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**External Resources
*** 
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**FHIR Registry
*Reports
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**What Resources people want at what STU levels/what is the delta
**Connectathon management (David/Brian)
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**Connectathon Report
**[[FHIR Governance Board|FGB]]
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**WG readiness for STU 3
**MnM –
 
**[[FMG Liaisons]] –
 
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*Precepts
 
**
 
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*Process management
 
**Ballot Planning
 
<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 
**FHIR Design patterns - see [[FHIR Design Patterns]] -->
 
**Ballot content review and QA process [[FHIR QA Guidelines]]
 
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
[[2015mmdd FMG concall]]
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Revision as of 20:17, 5 May 2016

HL7 TSC FMG Meeting Minutes

Location: Salon 8

Date: 2016-05-09
Time: 12:30 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
Grahame Grieve .

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2016-05-04_FMG_concall and 2016-04-27_FMG_concall
  • Discussion Topics
    • External Resources
    • FHIR Registry
    • What Resources people want at what STU levels/what is the delta
    • Connectathon Report
    • WG readiness for STU 3
  • AOB (Any Other Business)

Minutes

Next Steps

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



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