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Difference between revisions of "20141015 FMG concall"

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** Action items
 
** Action items
 
***Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
 
***Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
 +
*FHIR WG proposal
 
*Communications mechanisms - invite Brian/Gavin?
 
*Communications mechanisms - invite Brian/Gavin?
 
*Tutorial content and selection
 
*Tutorial content and selection

Revision as of 16:37, 15 October 2014

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2014-10-15
Time: 12:30 PM U.S. Eastern
Chair: Note taker(s):Lynn and Anne
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 Anne Wizauer, HQ
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20141008_FMG_concall
  • Administrative
    • Action items
      • Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
  • FHIR WG proposal
  • Communications mechanisms - invite Brian/Gavin?
  • Tutorial content and selection
  • Resource proposal review, continued.
  • Process management
    • Ballot Planning
      • Balloting frequency discussion continued
  • Reports
    • Connectathon management (David/Brian)
      • Need a place to indicate approved connectathons.
    • FGB
    • MnM –
    • FMG Liaisons
  • AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2014mmdd FMG concall


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