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Difference between revisions of "20130911 FMG concall"
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*Minutes from [[20130904_FMG_concall]] | *Minutes from [[20130904_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | **Membership nominations | + | **Membership nominations (Paul Knapp, Josh Mandel, and Lavanian Dorairaj) |
** Action items | ** Action items | ||
| − | *** | + | *** Lloyd will make some updates to the wiki agenda for the WGM |
*** David will invite Mark to an FMG meeting upcoming (hData) | *** David will invite Mark to an FMG meeting upcoming (hData) | ||
*** Lloyd will create a draft of candidate criteria for triage process of ballot planning for review and endorsement on upcoming call. | *** Lloyd will create a draft of candidate criteria for triage process of ballot planning for review and endorsement on upcoming call. | ||
Revision as of 15:29, 11 September 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-09-11 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 | |||
| Brian Pech | Austin Kreisler | ||||
| David Hay | |||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130904_FMG_concall
- Administrative
- Membership nominations (Paul Knapp, Josh Mandel, and Lavanian Dorairaj)
- Action items
- Lloyd will make some updates to the wiki agenda for the WGM
- David will invite Mark to an FMG meeting upcoming (hData)
- Lloyd will create a draft of candidate criteria for triage process of ballot planning for review and endorsement on upcoming call.
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Triage process - criteria for what needs to be fixed before balloting vs. DSTU vs. leaving unresolved in DSTU
- Ballot Planning
- formally approve the resources into DSTU and processes for new resources, at other levels of approval (not DSTU).
- Developing FMG Management Methodology - see FHIR Methodology Process and FHIR Guide to Designing Resources
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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