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Difference between revisions of "20140811 FGB concall"
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| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | ||
|- | |- | ||
− | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | + | |Regrets||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
| ||John Quinn || || || || || || | | ||John Quinn || || || || || || | ||
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==Minutes== | ==Minutes== | ||
− | + | Lacking quorum dismissed at 4:11 PM | |
* | * | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
− | *[[ | + | *[[20140818 FGB concall]] |
|} | |} |
Latest revision as of 20:12, 11 August 2014
HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-mm-dd Time: 4:00 PM U.S. Eastern | |
Facilitator: | Note taker(s): Lynn Laakso |
Quorum = Chair plus 2 | yes/no | ||||||
Co-Chair/CTO | Members | ||||||
Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | ||||
Regrets | Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | |||
John Quinn | |||||||
observers/guests | Austin Kreisler | ||||||
Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140804 FGB concall
- Action Item review:
- FMG update -
- Methodology update-
- look at precepts and principles side by side to map them.
Minutes
Lacking quorum dismissed at 4:11 PM
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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