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Difference between revisions of "20130904 FMG concall"
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| 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- | + | | 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 | + | | ||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 [[ | + | *Minutes from [[20130828_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** 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 | *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]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
| − | |||
| − | |||
| − | |||
*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# |
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.
- Action items
- Membership nominations
- WGM agenda
- TSC agenda for Sunday evening 9/22: what topics and how long?
- hData review
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- FMG Liaisons –
- 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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