20130923 FMG WGM meeting

HL7 TSC FMG Meeting Minutes Location:		Date: 2013-09-23 Time:
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		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 2013mmdd_FMG_concall
• Administrative
  • Action items
• Reports
  • FGB –
  • MnM – see FHIR Methodology Process and FHIR Guide to Designing Resources
  • FMG Liaisons –
    • Need for vMR liaison
    • Need for hData liaison
  • Connectathon management (David/Brian) (approx 11:45 AM)
• Process management
  • Ballot update
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

Back to FHIR_Management_Group

© 2013 Health Level Seven® International