Difference between revisions of "20150511 FMG WGM"

Revision as of 06:57, 11 May 2015

HL7 TSC FMG Meeting Minutes Location: Apogee 4		Date: 2015-05-11 Time: 12:30 PM
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

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015mmdd FMG concall

@@ Line 2: / Line 2: @@
 {|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)
+'''Location: Apogee 4
-| 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: 2015-05-11 '''<br/> '''Time: 12:30 PM'''
 |-
 | width="0%" colspan="2" align="right"|'''Chair''':
@@ Line 32: / Line 32: @@
 ==Agenda==
 *Roll Call
-*Agenda Check
+*Agenda
-*Minutes from [[2015mmdd_FMG_concall]]
+**FMG ballot items
-*Administrative
+**Connectathon
-** Action items
+**WG liaison objectives
-***
+**Hot topics
-*Reports
+**AOB (Any Other Business)
-**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==