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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
+
*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:
https://global.gotomeeting.com/join/279790597

(voice and screen)

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
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

2015mmdd FMG concall


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