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Difference between revisions of "20141001 FMG concall"
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| Line 48: | Line 48: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | + | ***The deadline for Notifications of Intent to Ballot (NIBs) is coming Sunday, November 2nd. | |
| − | |||
**Ballot content review and QA process [[FHIR QA Guidelines]] | **Ballot content review and QA process [[FHIR QA Guidelines]] | ||
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
Revision as of 21:39, 24 September 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-mm-dd Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| 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
- Minutes from
- Administrative
- Action items
- Action items
- Projects
- Project Approval Request for Measure Report Profile using FHIR by CQI of DESD at Project Insight 1140
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- The deadline for Notifications of Intent to Ballot (NIBs) is coming Sunday, November 2nd.
- Ballot content review and QA process FHIR QA Guidelines
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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