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Difference between revisions of "20160907 FMG concall"
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*Minutes from [[20160831_FMG_concall]] | *Minutes from [[20160831_FMG_concall]] | ||
*Administrative | *Administrative | ||
| − | ** Action items | + | **Action items |
| − | *** | + | ***Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column |
| + | ***Brian Pech to draft ballot approval process | ||
| + | ***Lloyd to contact Elaine regarding approval date for AdverseEvent | ||
| + | ***David to contact Devices for clarification on DeviceAlert with report back after Baltimore | ||
| + | *Discussion Topics | ||
*Reports | *Reports | ||
**Connectathon management (David/Brian) | **Connectathon management (David/Brian) | ||
| Line 64: | Line 68: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | [[ | + | [[20160914 FMG concall]] |
|} | |} | ||
Revision as of 20:55, 6 September 2016
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-mm-dd 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 20160831_FMG_concall
- Administrative
- Action items
- Lloyd to update explanation on how to read the reports spreadsheet and see if he can get the emails to work properly; then send an email to the co-chairs to review/address the stale column
- Brian Pech to draft ballot approval process
- Lloyd to contact Elaine regarding approval date for AdverseEvent
- David to contact Devices for clarification on DeviceAlert with report back after Baltimore
- Action items
- Discussion Topics
- 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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