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Difference between revisions of "2016-01-20 FMG concall"

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**Should we count non-ballot comments in addition to ballot comments?   
 
**Should we count non-ballot comments in addition to ballot comments?   
 
**Metrics and mechanisms (who is implementing what and where)
 
**Metrics and mechanisms (who is implementing what and where)
 +
**Timetable for replacing Skype with Zulip
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)

Revision as of 20:42, 20 January 2016

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2016-01-20
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 20160110_FMG_FGB_WGM
  • Minutes from 20160111_FMG_WGM
  • Minutes from 20160114_FMG_FGB_WGM
  • Administrative
  • Action items
  • Discussion Topics:
    • Feedback to TSC on use of Gforge for voting
    • How do we support WGs to increase enthusiasm around a Connectathon
    • Is there a substitute for Connectathon in terms of FMM levels?
    • Should we count non-ballot comments in addition to ballot comments?
    • Metrics and mechanisms (who is implementing what and where)
    • Timetable for replacing Skype with Zulip
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20160127 FMG concall


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