20151230 FMG concall

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HL7 TSC FMG Meeting Minutes


(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


  • 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
  • Process management
  • AOB (Any Other Business)


Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items

2015mmdd FMG concall

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