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Difference between revisions of "20130918 FMG concall"
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| ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe | | ||Lorraine Constable || ||John Moehrke || ||Lynn Laakso, scribe | ||
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− | | || | + | |regrets || David Hay || ||Brian Pech || || Austin Kreisler |
|- | |- | ||
− | | || | + | | |||||| || || |
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Revision as of 16:32, 18 September 2013
HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-09-18 Time: 1:00 PM U.S. Eastern | |
Chair: | Note taker(s): |
Quorum = chair + 4 | yes/no | |||||
Co chairs | Hugh Glover | Lloyd McKenzie | ||||
ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO |
Members | Members | Observers/Guests | |||
Lorraine Constable | John Moehrke | Lynn Laakso, scribe | |||
regrets | David Hay | Brian Pech | Austin Kreisler | ||
. |
Agenda
- Roll Call
- Agenda Check
- Minutes from 20130911_FMG_concall
- Administrative
- Action items
- Hugh will solicit a bio from Lavanian
- Lloyd will create a draft of candidate criteria for triage process of ballot planning for review and endorsement on upcoming call.
- Action items
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Review
- AOB (Any Other Business)
Minutes
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
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