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2018-03-07 FMG concall

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HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2018-03-07
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 . 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 2018-02-28_FMG_concall
  • Action items
    • Grahame to reach out to international council re: effectiveness of international IGs
    • Brian to take VerficationResult resource to Security, OO, Pharmacy and FM to gather input on the notion of Verification and what it would mean
  • Review Items
  • Discussion Topics
  • Reports
    • Connectathon management (David/Brian)
      • Connectathon proposals
    • SGB
    • MnM –
    • FMG Liaisons
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2018-03-14 FMG concall


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