This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20140903 FMG concall"
Jump to navigation
Jump to search
| Line 40: | Line 40: | ||
**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: |
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
- Connectathon management (David/Brian)
- FGB –
- FGB Risk Assessment and Fundamental_Principles_of_FHIR for FMG review and comment
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- 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
© 2014 Health Level Seven® International
