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Difference between revisions of "20141210 FMG concall"
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20141203_FMG_concall]] |
*Administrative | *Administrative | ||
** Action items | ** Action items | ||
Revision as of 21:41, 5 December 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-12-10 Time: 1:00 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 | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20141203_FMG_concall
- Administrative
- Action items
- Paul to put information from PowerPoint slide regarding exchanges into the financial section of the continuous build site.
- Rename Picture as Media; Referral as ReferralRequest; MessageRoot as MessageHeader.
- Deprecate all Security proposals.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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