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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: Atlanta 5...")
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB+FMG Meeting Minutes''' <br/>
 
'''Location: Atlanta 5 <br/>  
 
'''Location: Atlanta 5 <br/>  
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-05 '''<br/> '''Time: 7:00 AM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-10-08 '''<br/> '''Time: 3:00pm PM U.S. Eastern'''
 
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| width="0%" colspan="2" align="right"|'''Facilitator''':  
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| width="0%" colspan="2" align="right"|'''Facilitator''': Lloyd McKenzie (FMG)
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Dave Shaver (FGB)
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
 
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes'''
 
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members  
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[20151012 FGB concall]]
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*
  
 
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Revision as of 19:40, 8 October 2015

HL7 TSC FGB+FMG Meeting Minutes

Location: Atlanta 5

Date: 2015-10-08
Time: 3:00pm PM U.S. Eastern
Facilitator: Lloyd McKenzie (FMG) Note taker(s): Dave Shaver (FGB)
Quorum = Chair plus 2 yes
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
John Quinn . Calvin Beebe .
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review

Minutes

Convened at 3:35pm; Lloyd chair; Dave notes

Finalization of DSTU 2.1 content criteria Finalization of DSTU 2.1 timelines Confirmation of plans around QA policy for 2.1 FHIR Registry FHIR.org Hot topics


Next Steps

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


Back to FHIR_Governance_Board

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