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Difference between revisions of "20130510 FGB WGM meeting"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | + | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB and FMG Meeting Minutes''' <br/> |
| − | '''Location: | + | '''Location: Georgia 8''' |
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-05-09 '''<br/> '''Time:: Q1 9:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': TBD |
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
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| − | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | + | | ||Ron Parker|| ||George (Woody) Beeler, FGB|| ||Ewout Kramer, FGB |
| + | |- | ||
| + | | ||Hugh Glover, FMG || ||Lorraine Constable, FMG || ||John Moehrke, FMG | ||
| + | |- | ||
| + | | ||Lloyd McKenzie, FMG|| ||Jean Duteau, FMG|| ||Brian Pech, FMG | ||
|- | |- | ||
| − | | ||John Quinn || ||Grahame Grieve | + | | ||John Quinn, CTO || ||Grahame Grieve, FGB|| ||David Hay, FGB |
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|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| ||Austin Kreisler | | ||Austin Kreisler | ||
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| − | |||Lynn Laakso | + | |regrets||Lynn Laakso |
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | * | + | *discuss education plan with FGB and FMG |
| − | + | *FHIR WG | |
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[2013mmdd FGB concall]] | + | *<!--[[2013mmdd FGB concall]]--> |
|} | |} | ||
| − | Back to [[FHIR_Governance_Board]] | + | Back to [[FHIR_Governance_Board]]</br> |
| + | Back to [[FHIR Management Group}} | ||
© 2013 Health Level Seven® International. All rights reserved. | © 2013 Health Level Seven® International. All rights reserved. | ||
Revision as of 12:10, 7 May 2013
| HL7 TSC FGB and FMG Meeting Minutes Location: Georgia 8 |
Date: 2013-05-09 Time:: Q1 9:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): TBD | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler, FGB | Ewout Kramer, FGB | |||
| Hugh Glover, FMG | Lorraine Constable, FMG | John Moehrke, FMG | |||
| Lloyd McKenzie, FMG | Jean Duteau, FMG | Brian Pech, FMG | |||
| John Quinn, CTO | Grahame Grieve, FGB | David Hay, FGB | |||
| observers/guests | Austin Kreisler | ||||
| regrets | Lynn Laakso | ||||
Agenda
- Roll call -
- Agenda Review
- discuss education plan with FGB and FMG
- FHIR WG
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
Back to [[FHIR Management Group}}
© 2013 Health Level Seven® International. All rights reserved.
