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201401 FGB WGM
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| HL7 TSC FGB Meeting Minutes Location: Seguin Sunday, Frio Monday, Mesquite Friday |
Date: 2014-01-19 Time: 12:30 PM U.S. Central | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
Sunday lunch FGB and FMG - see 20140119_FGB_FMG_WGM
Monday Q1 FGB - see 20140120_FGB_WGM
Monday lunch FMG
Friday Q1 FGB and FMG
- Roll call -
- Agenda Review
- Will FHIR go to a second ballot?
- FGB M&C update
- Membership Review
- Re-appointments
- Review provider list and identify candidates.
- Metrics discussion (time allowing)
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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