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Difference between revisions of "20140409 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: <br>https...")
 
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[20140326_FMG_concall]]  
+
*Minutes from [[20140402_FMG_concall]]  
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items

Revision as of 18:00, 3 April 2014

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/450662277

(voice and screen)

Date: 2014-04-09
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s): Lynn
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio Ron Parker, FGB Chair . John Quinn, CTO
Members Members Members Observers/Guests
Paul Knapp John Moehrke regrets Lynn Laakso, scribe
Hugh Glover Josh Mandel Brian Pech Austin Kreisler
David Hay

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140402_FMG_concall
  • Administrative
    • Action items
      • Lloyd will meet with Patrick to further discuss Education FHIR Workshop project reflecting recent Ed Summit format
    • Membership nomination / recruitment
      • Evaluate all the candidate submissions
    • Grahame's Open Source Connectathon
    • Incremental Release of FHIR
  • FHIR project approval:
    • Education: Request for FMG to sponsor project on FHIR Workshop with Education (Melva)
  • Reports
    • Connectathon management (David/Brian)
    • FGB
    • MnM –
    • FHIR Quality Criteria
      • Resolve open issues
  • AOB (Any Other Business)

Minutes

Next Steps

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


Next Meeting/Preliminary Agenda Items



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