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Difference between revisions of "20151021 FMG concall"
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*Minutes from [[20151014_FMG_concall]] | *Minutes from [[20151014_FMG_concall]] | ||
*Administrative | *Administrative | ||
− | + | *Action items | |
− | *** | + | **Lloyd to review DSTU QA page for completeness against the QA spreadsheet |
+ | **Lloyd to send out proposed timeline | ||
+ | **David to invite Gil Alterowitz to call next week to discuss questions regarding Sequence Resource Proposal | ||
+ | **Lloyd to draft process/instructions regarding experimental content | ||
+ | |||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) |
Revision as of 19:23, 21 October 2015
HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-10-21 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 20151014_FMG_concall
- Administrative
- Action items
- Lloyd to review DSTU QA page for completeness against the QA spreadsheet
- Lloyd to send out proposed timeline
- David to invite Gil Alterowitz to call next week to discuss questions regarding Sequence Resource Proposal
- Lloyd to draft process/instructions regarding experimental content
- 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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