20151230 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-12-30 Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): TBD

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 20151216_FMG_concall
• Administrative
• Action items
  • David to touch base with Richard from AEGIS
  • Anne to check with TSC regarding appointments/renewals
    • On 12/22 TSC call, John Quinn was absent to make the motion for both FMG and FGB reappointments. There was a MOTION to temporarily continue them through the WGM until the CTO can make his recommendation by Austin, seconded by Lorraine; vote was all in favor. This will be formally voted on at the TSC lunch at the WGM.

• 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 2015mmdd FMG concall

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