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20160518 FMG concall
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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 |
. | Wayne Kubick, CTO |
Members | Members | Members | Observers/Guests | ||||
Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | Grahame Grieve | ||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 2016-05-08_FMG_FGB_WGM
- Minutes from 2016-05-09_FMG_WGM
- Minutes from 2016-05-12_FMG_FGB_WGM
- Action items
- Grahame will post a roadmap for STU3 on his blog and distribute for comment via email
- Discuss Connectathon registration form options for tracks with HQ and the possibility of emailing participants
- Prompt track leads to follow provided education
- Approval Items
- Discussion Topics
- Communicating to the community around resources where we’re waiting for implementation topic
- 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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