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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 FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: Columbia |
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-09-19 '''<br/> '''Time: 12:30 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
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| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
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| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
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| − | | || || || || || ||.||<!--guest--> | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | * | + | *Review Item |
| − | * | + | **Review of [http://gforge.hl7.org/gf/download/docmanfileversion/9370/14646/20160913_USRSC_Extension_Subgroup.pptx Proposed extension review process] from US Realm |
| − | * | + | *Discussion Topics |
| − | + | **Term expirations | |
| − | + | **FMM levels | |
| − | + | **Custom resources | |
| − | + | **Future ballot plans (mixed normative balloting) | |
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==Minutes== | ==Minutes== | ||
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Back to [[FHIR_Management_Group]] | Back to [[FHIR_Management_Group]] | ||
| − | © | + | © 2016 Health Level Seven® International |
Revision as of 21:12, 15 September 2016
| HL7 TSC FMG Meeting Minutes Location: Columbia |
Date: 2016-09-19 Time: 12:30 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 |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Review Item
- Review of Proposed extension review process from US Realm
- Discussion Topics
- Term expirations
- FMM levels
- Custom resources
- Future ballot plans (mixed normative balloting)
Minutes
Back to FHIR_Management_Group
© 2016 Health Level Seven® International
