This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20140914 FGB FMG WGM"
Jump to navigation
Jump to search
(Created page with "{{subst::FMG Template}}") |
|||
| Line 1: | Line 1: | ||
| − | |||
{|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 FGB/FMG joint Meeting Minutes''' <br/> |
| − | '''Location: | + | '''Location: Lake Michigan Room, Hilton Chicago |
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-14'''<br/> '''Time: 12:30 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| Line 10: | Line 9: | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | |colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4 | + | |colspan="4" align="center" style="background:#f0f0f0;"| FGB Quorum = Chair plus 2 |
| + | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
| + | |- | ||
| + | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
| + | |- | ||
| + | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | ||
| + | |- | ||
| + | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | ||
| + | |- | ||
| + | | ||John Quinn || || || || || || | ||
| + | |- | ||
| + | |colspan="2" rowspan="3"|observers/guests | ||
| + | | ||Austin Kreisler | ||
| + | |- | ||
| + | | ||Lynn Laakso, scribe | ||
| + | |- | ||
| + | | || | ||
| + | |} | ||
| + | |||
| + | {|border="1" cellpadding="2" cellspacing="0" | ||
| + | |colspan="3" align="center" style="background:#f0f0f0;"| FMG Quorum = chair + 4 | ||
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| Line 24: | Line 43: | ||
| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | ||
|- | |- | ||
| − | | ||Josh Mandel | + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
|- | |- | ||
|} | |} | ||
| + | |||
| + | |||
==Agenda== | ==Agenda== | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | * | + | *finalizing [[Fundamental_Principles_of_FHIR]] and precepts |
| − | + | *objectives for week | |
| − | + | ||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | * | ||
| − | |||
| − | |||
==Minutes== | ==Minutes== | ||
| Line 64: | Line 69: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[FHIR_Agenda_201409_WGM]] |
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
| − | |||
Revision as of 17:16, 14 September 2014
| HL7 TSC FGB/FMG joint Meeting Minutes Location: Lake Michigan Room, Hilton Chicago |
Date: 2014-09-14 Time: 12:30 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| FGB Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
| FMG Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- finalizing Fundamental_Principles_of_FHIR and precepts
- objectives for week
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
