This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20121107 FGB concall notes"
Jump to navigation
Jump to search
(Created page with "{|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: call 770-657-...") |
|||
Line 23: | Line 23: | ||
|- | |- | ||
|} | |} | ||
+ | |||
+ | ==Agenda== | ||
+ | work out terms of reference for FMG | ||
+ | *draft M&C | ||
+ | *draft DMP | ||
+ | |||
+ | Evolve criteria around these three focal points. | ||
+ | #First set:FHIR methodology resources; | ||
+ | #Second set: Attribution resources is important, as being developed by PIFM; | ||
+ | #third set is marketing potential archetypes from potential funders having interest | ||
+ | |||
+ | ==Minutes== |
Revision as of 21:03, 31 October 2012
HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-07 Time: 5:00 PM U.S. Eastern | |
Facilitator: Ron Parker | Note taker(s): Lynn Laakso |
Quorum = TBD | yes/no | ||||
Chair/CTO | Members | Members | |||
Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
. | John Quinn | Grahame Grieve | . | ||
observers/guests | Austin Kreisler Lynn Laakso, scribe |
Agenda
work out terms of reference for FMG
- draft M&C
- draft DMP
Evolve criteria around these three focal points.
- First set:FHIR methodology resources;
- Second set: Attribution resources is important, as being developed by PIFM;
- third set is marketing potential archetypes from potential funders having interest