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Difference between revisions of "20150119 FMG WGM Minutes"
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Revision as of 17:35, 19 January 2015
HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-01-19 Time: 12:30 PM U.S. Central | |
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 | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
Josh Mandel | John Moehrke | Brian Pech | |||||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20150114_FMG_concall
- Administrative
- Agenda items
- DSTU Planning
- Hot Topics
- Agenda items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
- AOB (Any Other Business)
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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