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Difference between revisions of "20131023 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: 2013-10-23'''<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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| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie
 
| Co chairs|| ||Hugh Glover|| ||Lloyd McKenzie
 
|-
 
|-
| ex-officio|| ||Ron Parker, FGB Chair||.||John Quinn, CTO
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| ex-officio|| ||Ron Parker, FGB Chair||regrets||John Quinn, CTO
 
|}
 
|}
 
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{|border="1" cellpadding="2" cellspacing="0"  
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*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2013mmdd_FMG_concall]]
 
 
*Administrative
 
*Administrative
** Action items
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**Minutes from [[20131016_FMG_concall]]
***
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<!--** Action items
 +
*** -->
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*Approving OOC Meetings continued
 +
*Co-chair election
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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**MnM –  
 
**MnM –  
 
**[[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]]
 
<!--**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 content review and QA process [[FHIR QA Guidelines]]
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**Ballot review [[FHIR QA Guidelines]]
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
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*[[20131030 FMG concall]]
 
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*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#
https://global.gotomeeting.com/join/450662277

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
  • Approving OOC Meetings continued
  • Co-chair election
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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


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