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Difference between revisions of "20121119 FMG concall"

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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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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| 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://www2.gotomeeting.com/join/542179026
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'''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  ||x||Rob Hausam
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|.||Jean Duteau  ||.||Brian Pech  ||.||Rob Hausam
 
|-
 
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| ||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#
web meeting https://global.gotomeeting.com/join/286625589

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


Minutes

  • Roll Call
  • Agenda Check

Next Steps

Actions (Include Owner, Action Item, and due date)


Next Meeting/Preliminary Agenda Items


Back to FHIR_Management_Group

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