This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20131023 FMG concall"
Jump to navigation
Jump to search
(Created page with "{{subst::FMG Template}}") |
|||
| Line 1: | Line 1: | ||
| − | |||
{|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- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-10-23'''<br/> '''Time: 1:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| Line 15: | Line 14: | ||
| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie | | Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie | ||
|- | |- | ||
| − | | ex-officio|| ||Ron Parker, FGB Chair|| | + | | ex-officio|| ||Ron Parker, FGB Chair||regrets||John Quinn, CTO |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| Line 34: | Line 33: | ||
*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | |||
*Administrative | *Administrative | ||
| − | ** Action items | + | **Minutes from [[20131016_FMG_concall]] |
| − | *** | + | <!--** Action items |
| + | *** --> | ||
| + | *Approving OOC Meetings continued | ||
| + | *Co-chair election | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 43: | Line 44: | ||
**MnM – | **MnM – | ||
**[[FMG Liaisons]] – | **[[FMG Liaisons]] – | ||
| − | |||
| − | |||
| − | |||
| − | |||
*Process management | *Process management | ||
**Ballot Planning | **Ballot Planning | ||
<!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | <!--**Developing FMG Management Methodology - see [[FHIR Methodology Process]] and [[FHIR Guide to Designing Resources]] | ||
**FHIR Design patterns - see [[FHIR Design Patterns]] --> | **FHIR Design patterns - see [[FHIR Design Patterns]] --> | ||
| − | **Ballot | + | **Ballot review [[FHIR QA Guidelines]] |
*AOB (Any Other Business) | *AOB (Any Other Business) | ||
| Line 65: | Line 62: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | + | *[[20131030 FMG concall]] | |
| − | + | *Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc. Grahame attended ES on Monday and once they get requirements they will move to the next step. Look for a draft on the 30th | |
|} | |} | ||
Revision as of 12:52, 23 October 2013
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-10-23 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 | regrets | John Quinn, CTO | |||
| Members | Members | Observers/Guests | |||
| Lorraine Constable | Josh Mandel | Lynn Laakso, scribe | |||
| David Hay | John Moehrke | Austin Kreisler | |||
| Paul Knapp | Brian Pech | ||||
| . | |||||
Agenda
- Roll Call
- Agenda Check
- Administrative
- Minutes from 20131016_FMG_concall
- Approving OOC Meetings continued
- Co-chair election
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot review 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
