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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 | |
− | + | **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] | |
− | 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 21:36, 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
- 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 |
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