This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20160518 FMG concall"
Jump to navigation
Jump to search
(→Agenda) |
(→Agenda) |
||
| Line 42: | Line 42: | ||
**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/9986/14252/HL7PSS-FHIR%20TechSupport2016-Repository%20Process%20V8%20May13SGB.docx FHIR Repository Process and Requirements - latest version | + | **[http://gforge.hl7.org/gf/download/trackeritem/9986/14252/HL7PSS-FHIR%20TechSupport2016-Repository%20Process%20V8%20May13SGB.docx FHIR Repository Process and Requirements] - latest version |
**[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/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] | **[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] | ||
Revision as of 21:38, 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 |
Back to FHIR_Management_Group
© 2015 Health Level Seven® International
