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Difference between revisions of "20160922 FMG FGB WGM"
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| Line 39: | Line 39: | ||
**Ballot reconciliation | **Ballot reconciliation | ||
**Publication planning | **Publication planning | ||
| + | **Governance issues around joint materials | ||
===Minutes/Conclusions Reached=== | ===Minutes/Conclusions Reached=== | ||
Revision as of 15:50, 22 September 2016
| HL7 TSC FGB/FMG Meeting Minutes Location: Guest room 317 |
Date: 2016-09-22 Time: 3:30 PM U.S. Eastern | |
| Note taker(s): Anne | ||
| Quorum | yes | ||||||||
| FGB Co-Chair/CTO | Members | ||||||||
| George (Woody) Beeler | Lorraine Constable | Grahame Grieve | David Hay | ||||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Calvin Beebe | ||||||
| Wayne Kubick | |||||||||
| Members | Members | Members | Observers/Guests | ||||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | |||||||
| Josh Mandel | John Moehrke | Brian Pech | |||||||
| observers/guests | |||||||||
Agenda
- Roll Call
- Agenda Review
- Discussion Topics:
- Ballot reconciliation
- Publication planning
- Governance issues around joint materials
Minutes/Conclusions Reached
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items
|
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