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Difference between revisions of "20150211 FMG concall"

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(Created page with "{{subst:: FMG Template}}")
 
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| 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 FMG Meeting Minutes''' <br/>
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-02-11 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''':   
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne  
 
|}
 
|}
  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2015mmdd_FMG_concall]]  
+
*Minutes from [[20150204_FMG_concall]]  
 
*Administrative
 
*Administrative
** Action items
+
**Action items
***
+
***Review Mission and Charter draft
 +
***Ambassador program update
 +
***Lloyd to reach out to rene and Ewout regarding FHIR Connectathon scenarios for Paris
 +
**Approval Items
 +
***[http://gforge.hl7.org/gf/download/trackeritem/5662/12821/PSS%2520Alignment%2520ISO%2520EN%252013606%2520using%2520FHIR-20150113-2.docx Project Approval Request] for ''Alignment of EN ISO 13606 Health Informatics - EHR Communication with HL7 FHIR (Using FHIR)'' at [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=5662&start=0 TSC Tracker 5562] and Project Insight TBD.
 +
   
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
[[2015mmdd FMG concall]]
+
[[20150218 FMG concall]]
  
 
|}
 
|}

Revision as of 20:21, 10 February 2015

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2015-02-11
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): 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 Anne W., scribe
Josh Mandel John Moehrke Brian Pech Brian Postelthwaite
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20150204_FMG_concall
  • Administrative
    • Action items
      • Review Mission and Charter draft
      • Ambassador program update
      • Lloyd to reach out to rene and Ewout regarding FHIR Connectathon scenarios for Paris
    • Approval Items
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20150218 FMG concall


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