|
|
| Line 1: |
Line 1: |
| | | | |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
| |
| − | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
| |
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-27 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
| |
| − | |-
| |
| − | | width="0%" colspan="2" align="right"|'''Chair''':
| |
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''':
| |
| − | |}
| |
| − |
| |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | |colspan="3" align="center" style="background:#f0f0f0;"| Quorum = chair + 4
| |
| − | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no'''
| |
| − | |-
| |
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie
| |
| − | |-
| |
| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||John Quinn, CTO
| |
| − | |}
| |
| − | <!-- -->
| |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | |-
| |
| − | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
| |
| − | |-
| |
| − | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe
| |
| − | |-
| |
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || ||
| |
| − | |-
| |
| − | | || || || || || ||.||<!--guest-->
| |
| − | |-
| |
| − | |}
| |
| − |
| |
| − | ==Agenda==
| |
| − | *Roll Call
| |
| − | *Agenda Check
| |
| − | *Minutes from [[2014mmdd_FMG_concall]]
| |
| − | *Administrative
| |
| − | ** Action items
| |
| − | ***
| |
| − | *Reports
| |
| − | **Connectathon management (David/Brian)
| |
| − | **[[FHIR Governance Board|FGB]] –
| |
| − | **MnM –
| |
| − | **[[FMG Liaisons]] –
| |
| − | <!--
| |
| − | *Precepts
| |
| − | **
| |
| − | -->
| |
| − | *Process management
| |
| − | **Ballot Planning
| |
| − | <!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
| |
| − | **FHIR Design patterns - see [[FHIR Design Patterns]] -->
| |
| − | **Ballot content review and QA process [[FHIR QA Guidelines]]
| |
| − | *AOB (Any Other Business)
| |
| − |
| |
| − | ==Minutes==
| |
| − |
| |
| − |
| |
| − | ===Next Steps===
| |
| − | {|border="1" cellpadding="2" cellspacing="0"
| |
| − | |-
| |
| − | |colspan="4" |'''Actions''' ''(Include Owner, Action Item, and due date)''<br/>
| |
| − | *
| |
| − |
| |
| − | |-
| |
| − | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
| |
| − | [[2014mmdd FMG concall]]
| |
| − |
| |
| − | |}
| |
| − |
| |
| − |
| |
| − | Back to [[FHIR_Management_Group]]
| |
| − |
| |
| − | © 2014 Health Level Seven® International}
| |
