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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> '''Location: call 770-65...") |
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
− | '''Location: call 770-657-9270 using code 985371#'''<br>web meeting https:// | + | '''Location: call 770-657-9270 using code 985371#'''<br>web meeting https://global.gotomeeting.com/join/286625589 |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-19 '''<br/> '''Time: 1:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-19 '''<br/> '''Time: 1:00 PM U.S. Eastern''' | ||
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| ||Lorraine Constable ||. ||John Moehrke || .||Lynn Laakso, scribe | | ||Lorraine Constable ||. ||John Moehrke || .||Lynn Laakso, scribe | ||
|- | |- | ||
− | |.||Jean Duteau ||.||Brian Pech || | + | |.||Jean Duteau ||.||Brian Pech ||.||Rob Hausam |
|- | |- | ||
| ||David Hay|||| ||. ||Austin Kreisler | | ||David Hay|||| ||. ||Austin Kreisler |
Revision as of 23:09, 14 November 2012
HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-19 Time: 1:00 PM U.S. Eastern | |
Chair: | Note taker(s): Lynn Laakso |
Quorum = | yes/no | |||||
Co chairs | . | Hugh Glover | . | Lloyd McKenzie | ||
ex-officio | . | Ron Parker, FGB Chair | . | John Quinn, CTO |
Members | Members | Observers/Guests | |||
Lorraine Constable | . | John Moehrke | . | Lynn Laakso, scribe | |
. | Jean Duteau | . | Brian Pech | . | Rob Hausam |
David Hay | . | Austin Kreisler |
Agenda
- Roll Call
- Agenda Check
- PA resource project
- Approve DMP and Mission & Charter
- Ballot content review and QA process
- Lloyd's escalation document
- Assign reps for committees
- MnM process (Jean)
- Naming rules for data elements (v3 or suffixes, etc) and guidance for handling history (suggested topic from Ewout via Lloyd)
- Process Management
- Ballot process management (Lloyd)
- Developing FMG Management Methodology
- First thoughts on FMG Management Process Development wiki (Hugh)
- Connectathon management (David/Brian)
Minutes
- Roll Call
- Agenda Check
Next Steps
Actions (Include Owner, Action Item, and due date)
| |||
Next Meeting/Preliminary Agenda Items |
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