20150701 FMG concall

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HL7 TSC FMG Meeting Minutes

Location:
https://global.gotomeeting.com/join/279790597

(voice and screen)

Date: 2015-07-01
Time: 4:00 PM U.S. Eastern
Chair: Note taker(s): Anne W.
Quorum = chair + 4 yes/no
Co chairs x David Hay x Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk x Brian Postlethwaite Paul Knapp Anne W., scribe
Josh Mandel Regrets John Moehrke Brian Pech
. Rob Hausam

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 20150624_FMG_concall
  • Administrative
    • Action items
      • Anne to check to see if anyone listed as Developing on liaison spreadsheet has an overarching PSS.
    • Discusion Topics:
      • What are the resources without proposals and what shall we do with them?
      • Do we have any ballot reconciliation to do?
      • FMG Tracking Sheet
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

  • Call adjourned due to lack of quorum at 4:21


Next Steps

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

20150708 FMG concall


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