20150701 FMG concall

From HL7Wiki
Revision as of 09:51, 2 July 2015 by Annewiz (Talk | contribs)

(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to: navigation, search
HL7 TSC FMG Meeting Minutes


(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


  • 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)


  • 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

Back to FHIR_Management_Group

© 2015 Health Level Seven® International

Copyright © Health Level Seven International ® ALL RIGHTS RESERVED. The reproduction of this material in any form is strictly forbidden without the written permission of the publisher.