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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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