Difference between revisions of "2017-09-11 FMG WGM"

Revision as of 16:14, 7 September 2017

HL7 TSC FMG Meeting Minutes Location: Palmero		Date: 2017-09-11 Time: 7:00 AM
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 2017-09-06_FMG_concall
Discussion Topics
- Plan for ballot in December
- Connectathon Recap
- Jira evaluation/requirements

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

@@ Line 2: / Line 2: @@
 {|border="1" cellpadding="2" cellspacing="0"
 | 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)
+'''Location: Palmero
-| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-09-11 '''<br/> '''Time: 7:00 AM'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2017mmdd_FMG_concall]]
+*Minutes from [[2017-09-06_FMG_concall]]
-*Administrative
+*Discussion Topics
-** Action items
+**Plan for ballot in December
-***
+**Connectathon Recap
-*Reports
+**Jira evaluation/requirements
-**Connectathon management (David/Brian)
-**[[FHIR Governance Board|FGB]] –
-**MnM –
-**[[FMG Liaisons]] –
-<!--
-*Precepts
-**
--->
-*Process management
-**Ballot Planning
-<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
-**FHIR Design patterns - see [[FHIR Design Patterns]] -->
-**Ballot content review and QA process [[FHIR QA Guidelines]]
-*AOB (Any Other Business)
 ==Minutes==