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20150729 FMG concall
HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-07-29 Time: 4:00 PM U.S. Eastern | |
Chair: | Note taker(s): Anne W. |
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 | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150722_FMG_concall
- Administrative
- Action items
- Lloyd will add to the QA tracking spreadsheet some places for WGs to capture the remaining criteria; group to review today.
- David or Brian Post to reach out to Devices WG about Device proposals.
- Hans to talk with O&O regarding SupplyResource going forward as draft
- Vote today on Tracker #7049 regarding registry
- 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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