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Difference between revisions of "20141210 FMG concall"

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| 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: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
 
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen)
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 1:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-12-10 '''<br/> '''Time: 1:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Chair''':  
 
| width="0%" colspan="2" align="right"|'''Chair''':  
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 
|-
 
|-
| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe
+
| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne W., scribe
 
|-
 
|-
 
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||   
 
| ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||   
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*Administrative
 
*Administrative
 
** Action items
 
** Action items
***
+
***Paul to put information from PowerPoint slide regarding exchanges into the financial section of the continuous build site.
 +
***Rename Picture as Media; Referral as ReferralRequest; MessageRoot as MessageHeader.
 +
***Deprecate all Security proposals. 
 
*Reports
 
*Reports
 
**Connectathon management (David/Brian)
 
**Connectathon management (David/Brian)
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
[[2014mmdd FMG concall]]
+
[[20141217 FMG concall]]
  
 
|}
 
|}

Revision as of 21:40, 5 December 2014

HL7 TSC FMG Meeting Minutes

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

(voice and screen)

Date: 2014-12-10
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
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 Hugh Glover Paul Knapp Anne W., scribe
Josh Mandel John Moehrke Brian Pech
.

Agenda

  • Roll Call
  • Agenda Check
  • Minutes from 2014mmdd_FMG_concall
  • Administrative
    • Action items
      • Paul to put information from PowerPoint slide regarding exchanges into the financial section of the continuous build site.
      • Rename Picture as Media; Referral as ReferralRequest; MessageRoot as MessageHeader.
      • Deprecate all Security proposals.
  • Reports
  • Process management
  • AOB (Any Other Business)

Minutes

Next Steps

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

20141217 FMG concall


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