Difference between revisions of "20150204 FMG concall"

Revision as of 23:01, 3 February 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-02-4 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

Roll Call
Agenda Check
Minutes from 20150128_FMG_concall
Administrative
- Action items
  - Lloyd to send M&C draft to Paul for review by FTSD.
  - Anne to consult with Lynn re: wording for remainder of NIB and send to group for review.
  - Lloyd to draft document outlining responsibilities of WGs who own resources.
  - Anne to research if HL7 ambassador program is still active.
  - Davis to reach out to Rene for an initial discussion on ambassador program possibilities.
  - John to reach out to Security and CBCC to come to consensus on provenance issue.
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20150211 FMG concall

@@ Line 36: / Line 36: @@
 *Administrative
 ** Action items
-***
+***Lloyd to send M&C draft to Paul for review by FTSD.
+***Anne to consult with Lynn re: wording for remainder of NIB and send to group for review.
+***Lloyd to draft document outlining responsibilities of WGs who own resources.
+***Anne to research if HL7 ambassador program is still active.
+***Davis to reach out to Rene for an initial discussion on ambassador program possibilities.
+***John to reach out to Security and CBCC to come to consensus on provenance issue.
 *Reports
 **Connectathon management (David/Brian)