Difference between revisions of "2017-08-02 FMG concall"

Revision as of 20:01, 2 August 2017

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2017-08-02 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	Lorraine Constable, Dave Shaver FGB Co-chairs	.	Wayne Kubick, CTO

Roll Call
Agenda Check
Minutes from 2017-07-26_FMG_concall
Action Items
- Lloyd to put together a draft template for IG proposals and clean up some of the profile proposal template
- Lloyd to coordinate with Ron Shapiro on turning QA spreadsheet and corresponding wiki pages into WG assessment/reporting tool
Discussion topics
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Parking Lot
- Paul to review STU FMM rationale and discuss with SGB
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2017-08-09 FMG concall

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 | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-08-26 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-08-02 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
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 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2017mmdd FMG concall]]
+[[2017-08-09 FMG concall]]
 |}