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Difference between revisions of "20150311 FMG concall"
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| Line 42: | Line 42: | ||
***New License | ***New License | ||
***Process for managing feedback on FHIR ballot process | ***Process for managing feedback on FHIR ballot process | ||
| − | ***Existing draft ballot/new ballot | + | ***Existing draft ballot/new ballot |
| + | ***Profiling efforts | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
Revision as of 20:08, 11 March 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd Time: 4:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Anne W. | |
| 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 | Brian Postelthwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150304_FMG_concall
- Administrative
- Action items
- Lloyd to take FHIR license changes back to Mark
- Anne to add section in agenda for reconciliation of comments for FHIR Ballot Pilot Process
- Finish Contract resource proposal
- Discussion
- New License
- Process for managing feedback on FHIR ballot process
- Existing draft ballot/new ballot
- Profiling efforts
- Action items
- 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)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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