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Difference between revisions of "20130923 FMG WGM meeting"
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| Line 38: | Line 38: | ||
*** | *** | ||
*Reports | *Reports | ||
| − | |||
**[[FHIR Governance Board|FGB]] – | **[[FHIR Governance Board|FGB]] – | ||
**MnM – see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | **MnM – see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | ||
| Line 44: | Line 43: | ||
***Need for vMR liaison | ***Need for vMR liaison | ||
***Need for hData liaison | ***Need for hData liaison | ||
| + | **Connectathon management (David/Brian) (approx 11:45 AM) | ||
*Process management | *Process management | ||
**Ballot update | **Ballot update | ||
Revision as of 17:56, 4 September 2013
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2013-09-23 Time: | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | 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 | Austin Kreisler | |||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 2013mmdd_FMG_concall
- Administrative
- Action items
- Action items
- Reports
- FGB –
- MnM – see FHIR Methodology Process and FHIR Guide to Designing Resources
- FMG Liaisons –
- Need for vMR liaison
- Need for hData liaison
- Connectathon management (David/Brian) (approx 11:45 AM)
- Process management
- Ballot update
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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