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Difference between revisions of "20130904 FMG concall"

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(Created page with "{{subst::FMG Template}}")
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277
 
'''Location: call 770-657-9270 using code 985371#'''<br>https://global.gotomeeting.com/join/450662277
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-09-04'''<br/> '''Time: 1:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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| ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe
 
| ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe
 
|-
 
|-
| ||Jean Duteau  || ||Brian Pech  || || Austin Kreisler  
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| ||Jean Duteau  || ||Brian Pech  || regrets|| Austin Kreisler  
 
|-
 
|-
 
| ||David Hay||||  || ||  
 
| ||David Hay||||  || ||  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2013mmdd_FMG_concall]]  
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*Minutes from [[20130828_FMG_concall]]  
 
*Administrative
 
*Administrative
 
** Action items
 
** Action items
***
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***Lloyd will craft a statement and description of the options for the connectathon overflow.
 +
*Membership nominations
 +
*WGM agenda
 +
**TSC agenda for Sunday evening 9/22: what topics and how long?
 +
*hData review 
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
 
**[[FHIR Governance Board|FGB]] –  
 
**[[FHIR Governance Board|FGB]] –  
 
**MnM –  
 
**MnM –  
 +
***Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]]
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –
<!--
 
*Precepts
 
**
 
-->
 
 
*Process management
 
*Process management
 
**Ballot Planning
 
**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)
 
*AOB (Any Other Business)
  

Revision as of 13:01, 4 September 2013

HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
https://global.gotomeeting.com/join/450662277

Date: 2013-09-04
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 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 regrets Austin Kreisler
David Hay
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20130828_FMG_concall
  • Administrative
    • Action items
      • Lloyd will craft a statement and description of the options for the connectathon overflow.
  • Membership nominations
  • WGM agenda
    • TSC agenda for Sunday evening 9/22: what topics and how long?
  • hData review
  • Reports
  • Process management
    • Ballot Planning
  • AOB (Any Other Business)

Minutes

Next Steps

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



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