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Hugh Glover (talk | contribs) (Created page with "back to FHIR_Management_Group {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes'...") |
Hugh Glover (talk | contribs) (→Agenda) |
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==Agenda== | ==Agenda== | ||
| − | * | + | *Role Call |
| − | * | + | *Agenda Check |
| − | * | + | *Process Management |
| − | * | + | **Ballot process management (Lloyd) |
| − | * | + | *Developing FMG Management Methodology |
| − | ** | + | **First thoughts on wiki (Hugh) |
| − | ** | + | **Further discussion |
| − | + | ||
| − | * | + | *For next week (19th) |
| − | ** | + | **Connectathon management (David/Brian) |
| − | ** | + | **Approve DMP and Mission & Charter |
==Minutes== | ==Minutes== | ||
Revision as of 21:51, 11 November 2012
back to FHIR_Management_Group
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-12 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = | yes/no | ||||
| ex-officio | Members | Members | |||
| Lloyd McKenzie | Lorraine Constable | John Moehrke | |||
| John Quinn | Jean Duteau | Brian Pech | |||
| Ron Parker | Hugh Glover | ||||
| Austin Kreisler | David Hay | ||||
| observers/guests | |||||
Agenda
- Role Call
- Agenda Check
- Process Management
- Ballot process management (Lloyd)
- Developing FMG Management Methodology
- First thoughts on wiki (Hugh)
- Further discussion
- For next week (19th)
- Connectathon management (David/Brian)
- Approve DMP and Mission & Charter
