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20121119 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-19 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Lynn Laakso | |
| Quorum = | yes/no | |||||
| Co chairs | . | Hugh Glover | . | Lloyd McKenzie | ||
| ex-officio | . | Ron Parker, FGB Chair | . | John Quinn, CTO | ||
| Members | Members | Observers/Guests | |||
| Lorraine Constable | . | John Moehrke | . | Lynn Laakso, scribe | |
| . | Jean Duteau | . | Brian Pech | x | Rob Hausam |
| David Hay | . | Austin Kreisler | |||
Agenda
- Roll Call
- Agenda Check
- PA resource project
- Approve DMP and Mission & Charter
- Ballot content review and QA process
- Lloyd's escalation document
- Assign reps for committees
- MnM process (Jean)
- Naming rules for data elements (v3 or suffixes, etc) and guidance for handling history (suggested topic from Ewout via Lloyd)
- Process Management
- Ballot process management (Lloyd)
- Developing FMG Management Methodology
- First thoughts on FMG Management Process Development wiki (Hugh)
- Connectathon management (David/Brian)
Minutes
- Roll Call
- Agenda Check
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items |
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