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Difference between revisions of "20170116 FMG WGM"
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| Line 13: | Line 13: | ||
|colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="4" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | | Co chairs|| ||David Hay || ||Lloyd McKenzie | + | | Co chairs|| Regrets||David Hay || ||Lloyd McKenzie |
|- | |- | ||
| ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO | ||
Revision as of 21:08, 12 January 2017
| HL7 TSC FMG Meeting Minutes Location: Frio |
Date: 2017-01-16 Time: 7:00 AM | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | Regrets | David Hay | Lloyd McKenzie | |||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20170111_FMG_concall
- Agenda Review
- Discussion Topics
- Publication
- Draft PSSS for alternative ballot process in prep for TSC
- Progress towards IG publication being done independent of Grahame
- Connectathon Report
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date)
|
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