This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20160518 FMG concall"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 33: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[2016-05-08_FMG_FGB_WGM]] |
| + | *Minutes from [[2016-05-09_FMG_WGM]] | ||
| + | *Minutes from [[2016-05-12_FMG_FGB_WGM]] | ||
*Administrative | *Administrative | ||
**Action items | **Action items | ||
| − | *** | + | ***Grahame will post a roadmap for STU3 on his blog and distribute for comment via email |
| + | ***Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants | ||
| + | ***Prompt track leads to follow provided education | ||
| + | **Approval Items | ||
| + | ***[http://gforge.hl7.org/gf/download/trackeritem/10013/14243/HL7%20Project%20Scope%20Statement_Tools_Evaluation_v2%201.docx | ||
| + | Tools Evaluation PSS] | ||
| + | ***[http://gforge.hl7.org/gf/download/trackeritem/10014/14244/HL7%20Project%20Scope%20Statement_DAF_2016_PSS.docx DAF Phase 3 PSS] and [http://gforge.hl7.org/gf/download/trackeritem/10015/14245/DAF%20FHIR%20Resource%20Proposal.docx DAF FHIR Resource Proposal] | ||
| + | **Discussion Topics | ||
| + | ***Communicating to the community around resources where we’re waiting for implementation topic | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 21:34, 17 May 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd 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 |
. | Wayne Kubick, 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 2016-05-08_FMG_FGB_WGM
- Minutes from 2016-05-09_FMG_WGM
- Minutes from 2016-05-12_FMG_FGB_WGM
- Administrative
- Action items
- Grahame will post a roadmap for STU3 on his blog and distribute for comment via email
- Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants
- Prompt track leads to follow provided education
- Approval Items
- Action items
Tools Evaluation PSS]
- Discussion Topics
- Communicating to the community around resources where we’re waiting for implementation topic
- 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 |
Back to FHIR_Management_Group
© 2015 Health Level Seven® International
