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Difference between revisions of "20140903 FMG concall"

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**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
 
**[[FHIR Governance Board|FGB]] –  
 
**[[FHIR Governance Board|FGB]] –  
 +
***[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGBRiskAssessment20140818.xlsx&revision=2774 FGB Risk Assessment] and [[Fundamental_Principles_of_FHIR]] for FMG review and comment
 
**MnM –  
 
**MnM –  
 
**[[FMG Liaisons]] –
 
**[[FMG Liaisons]] –

Revision as of 16:21, 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
regrets 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???


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