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Difference between revisions of "20160518 FMG concall"

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*Minutes from [[2016-05-12_FMG_FGB_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
+
**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
+
**Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants
***Prompt track leads to follow provided education
+
**Prompt track leads to follow provided education
**Approval Items
+
*Approval Items
***[http://gforge.hl7.org/gf/download/trackeritem/10013/14243/HL7%20Project%20Scope%20Statement_Tools_Evaluation_v2%201.docx  
+
**[http://gforge.hl7.org/gf/download/trackeritem/10013/14243/HL7%20Project%20Scope%20Statement_Tools_Evaluation_v2%201.docx Tools Evaluation PSS]
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]
***[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
**Discussion Topics
+
**Communicating to the community around resources where we’re waiting for implementation topic  
***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 21:36, 17 May 2016

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

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
  • Discussion Topics
    • Communicating to the community around resources where we’re waiting for implementation topic
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2015mmdd FMG concall


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