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Difference between revisions of "20160928 FMG concall"
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(Created page with "{{subst:: FMG Template}}") |
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
− | *Minutes from [[ | + | *Minutes from [[20160914_FMG_concall]] |
+ | *Minutes from [[20160918_FMG_FGB_WGM]] | ||
+ | *Minutes from [[20160919_FMG_WGM]] | ||
+ | *Minutes from [[20160922_FMG_FGB_WGM]] | ||
*Administrative | *Administrative | ||
− | ** | + | *Action items |
− | *** | + | **Need to send tracker to Andy Stechishin to be added to tooling list (unassigned) |
+ | **Anne to forward expiring FMG members to TSC for reconfirmation | ||
+ | **Lloyd to provide feedback to US Realm regarding proposed extension review process | ||
+ | **Lloyd to discuss NIB timing with Lynn | ||
+ | **Anne to add NIB submission/FHIR review timing to TSC agenda '''(need clarification)''' | ||
+ | *Review Items | ||
+ | **Ballot items | ||
+ | *Discussion Topcs | ||
+ | **Solicitation of volunteers to help OO | ||
+ | **Additional expectations regarding criteria for normative | ||
+ | **Balloting discussion with TSC | ||
+ | **Other updates from WGM | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | [[ | + | [[20161005 FMG concall]] |
|} | |} | ||
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Back to [[FHIR_Management_Group]] | Back to [[FHIR_Management_Group]] | ||
− | © | + | © 2016 Health Level Seven® International |
Revision as of 17:50, 28 September 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 |
. | John Quinn, CTO |
Members | Members | Members | Observers/Guests | ||||
Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20160914_FMG_concall
- Minutes from 20160918_FMG_FGB_WGM
- Minutes from 20160919_FMG_WGM
- Minutes from 20160922_FMG_FGB_WGM
- Administrative
- Action items
- Need to send tracker to Andy Stechishin to be added to tooling list (unassigned)
- Anne to forward expiring FMG members to TSC for reconfirmation
- Lloyd to provide feedback to US Realm regarding proposed extension review process
- Lloyd to discuss NIB timing with Lynn
- Anne to add NIB submission/FHIR review timing to TSC agenda (need clarification)
- Review Items
- Ballot items
- Discussion Topcs
- Solicitation of volunteers to help OO
- Additional expectations regarding criteria for normative
- Balloting discussion with TSC
- Other updates from WGM
- 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
© 2016 Health Level Seven® International