This wiki has undergone a migration to Confluence found Here

Difference between revisions of "20140903 FMG concall"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst::FMG Template}}")
 
Line 3: Line 3:
 
| 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: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-09-03'''<br/> '''Time: 12:30 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
Line 33: Line 33:
 
*Roll Call
 
*Roll Call
 
*Agenda Check
 
*Agenda Check
*Minutes from [[2014mmdd_FMG_concall]]  
+
*Minutes from [[20140827_FMG_concall]]  
*Administrative
+
*DSTU Update
** Action items
+
**Paul will continue researching the fixes and send documentation.
**
+
**Lloyd will check with Grahame on what the resolution to the bandwidth limitation might be.
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
Line 42: Line 42:
 
**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]]
 
**FHIR Design patterns - see [[FHIR Design Patterns]] -->
 
**Ballot content review and QA process [[FHIR QA Guidelines]]
 
 
*AOB (Any Other Business)
 
*AOB (Any Other Business)
  
Line 64: Line 57:
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
[[2014mmdd FMG concall]]
+
[[20140910 FMG concall]]???
  
 
|}
 
|}

Revision as of 13:47, 3 September 2014

HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2014-09-03
Time: 12:30 PM U.S. Eastern
Chair: Note taker(s):
Quorum = chair + 4 yes/no
Co chairs David Hay Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk Hugh Glover Paul Knapp Lynn Laakso, scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20140827_FMG_concall
  • DSTU Update
    • Paul will continue researching the fixes and send documentation.
    • Lloyd will check with Grahame on what the resolution to the bandwidth limitation might be.
  • Reports
  • Process management
    • Ballot Planning
  • AOB (Any Other Business)

Minutes

Next Steps

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

20140910 FMG concall???


Back to FHIR_Management_Group

© 2014 Health Level Seven® International