Difference between revisions of "20150415 FMG concall"

Revision as of 15:41, 15 April 2015

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2015-mm-dd Time: 4:00 PM U.S. Eastern
Chair:		Note taker(s): Anne W.

Quorum = chair + 4		yes/no
Co chairs	David Hay		Lloyd McKenzie
ex-officio	Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Roll Call
Agenda Check
Minutes from 20150408_FMG_concall
Administrative
- Action items
  - David to reach out to Grahame to notify him of Devices not being ready for May
  - Anne to invite Todd Cooper to next call
  - Grahame to write up details of agreement regarding continuous build freeze issue and send to Lloyd for posting.
Discussion
- WGs with too many resources
Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
Process management
- Ballot Planning
- Ballot content review and QA process FHIR QA Guidelines
AOB (Any Other Business)

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 2015mmdd FMG concall

@@ Line 22: / Line 22: @@
 | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests
 |-
-| || Hans Buitendijk|| ||Brian Postelthwaite  || ||Paul Knapp || || Anne W., scribe
+| || Hans Buitendijk|| ||Brian Postlethwaite  || ||Paul Knapp || || Anne W., scribe
 |-
 | ||Josh Mandel  || ||John Moehrke|| ||Brian Pech || ||
@@ Line 33: / Line 33: @@
 *Roll Call
 *Agenda Check
-*Minutes from [[2015mmdd_FMG_concall]]
+*Minutes from [[20150408_FMG_concall]]
 *Administrative
 ** Action items
-***
+***David to reach out to Grahame to notify him of Devices not being ready for May
+***Anne to invite Todd Cooper to next call
+***Grahame to write up details of agreement regarding continuous build freeze issue and send to Lloyd for posting.
+*Discussion
+**WGs with too many resources
 *Reports
 **Connectathon management (David/Brian)