Difference between revisions of "20140903 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

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
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140910 FMG concall???

@@ Line 3: / Line 3: @@
 | 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)
-| 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''':
@@ Line 33: / Line 33: @@
 *Roll Call
 *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
 **Connectathon management (David/Brian)
@@ Line 42: / Line 42: @@
 **MnM –
 **[[FMG Liaisons]] –
-<!--
-*Precepts
-**
--->
 *Process management
 **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)
@@ Line 64: / Line 57: @@
 |-
 |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
-[[2014mmdd FMG concall]]
+[[20140910 FMG concall]]???
 |}