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Difference between revisions of "2017-12-20 FMG concall"

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{{subst:: FMG Minutes template}}
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{|border="1" cellpadding="2" cellspacing="0"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
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'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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|-
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| width="0%" colspan="2" align="right"|'''Chair''':
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W. 
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|}
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{|border="1" cellpadding="2" cellspacing="0"
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|colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4
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|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|-
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| Co chairs|| ||David Hay || ||Lloyd McKenzie
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|-
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| ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO
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|}
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<!--  -->
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
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|-
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| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
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|-
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| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
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|-
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| ||Grahame Grieve  || || || || ||.||<!--guest-->
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|-
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|}
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==Agenda==
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*Roll Call
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*Agenda Check
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*Minutes from [[2017mmdd_FMG_concall]]
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*Administrative
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** Action items
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*** 
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*Reports
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**Connectathon management (David/Brian)
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**[[FHIR Governance Board|FGB]] –
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**MnM –
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**[[FMG Liaisons]] –
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<!--
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*Precepts
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**
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-->
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*Process management
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**Ballot Planning
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<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
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**FHIR Design patterns - see [[FHIR Design Patterns]] -->
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**Ballot content review and QA process [[FHIR QA Guidelines]]
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*AOB (Any Other Business)
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==Minutes==
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===Next Steps===
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{|border="1" cellpadding="2" cellspacing="0"
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|-
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|colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
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*   
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|-
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
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[[2017mmdd FMG concall]]
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|}
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Back to [[FHIR_Management_Group]]
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© 2017 Health Level Seven® International

Revision as of 19:57, 19 December 2017

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597
(voice and screen)

Date: 2017-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 Lorraine Constable,
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 2017mmdd_FMG_concall
  • Administrative
    • Action items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2017mmdd FMG concall


Back to FHIR_Management_Group

© 2017 Health Level Seven® International

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