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Difference between revisions of "20140409 FMG concall"

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**Grahame's Open Source Connectathon
 
**Grahame's Open Source Connectathon
 
**Incremental Release of FHIR
 
**Incremental Release of FHIR
*FHIR project approval:
 
**Education: Request for FMG to sponsor project on [http://lists.hl7.org/read/attachment/249115/4/HL7_Project_Scope_Statement_v2013_-_FHIR_Workshop.doc FHIR Workshop] with Education (Melva)
 
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)

Revision as of 18:02, 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
    • Membership nomination / recruitment
      • Evaluate all the candidate submissions
    • Grahame's Open Source Connectathon
    • Incremental Release of FHIR
  • 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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