20150204 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-02-o4 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 20150128_FMG_concall
• Administrative
  • Action items
    • Lloyd to send M&C draft to Paul for review by FTSD.
    • Anne to consult with Lynn re: wording for remainder of NIB and send to group for review.
    • Lloyd to draft document outlining responsibilities of WGs who own resources.
    • Anne to research if HL7 ambassador program is still active.
    • Davis to reach out to Rene for an initial discussion on ambassador program possibilities.
    • John to reach out to Security and CBCC to come to consensus on provenance issue.
• 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 20150211 FMG concall

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