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20121112 FMG concall

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Revision as of 21:51, 11 November 2012 by Hugh Glover (talk | contribs) (→‎Agenda)
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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
web meeting https://www2.gotomeeting.com/join/542179026

Date: 2012-11-12
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = yes/no
ex-officio Members Members
Lloyd McKenzie Lorraine Constable John Moehrke
John Quinn Jean Duteau Brian Pech
Ron Parker Hugh Glover
Austin Kreisler David Hay
observers/guests

Agenda

  • Role Call
  • Agenda Check
  • Process Management
    • Ballot process management (Lloyd)
  • Developing FMG Management Methodology
    • First thoughts on wiki (Hugh)
    • Further discussion
  • For next week (19th)
    • Connectathon management (David/Brian)
    • Approve DMP and Mission & Charter

Minutes