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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FMG Meeting Minutes''' <br/> | ||
'''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | '''Location: <br>https://global.gotomeeting.com/join/279790597''' <br/>(voice and screen) | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-01-16 '''<br/> '''Time: 7:00 AM''' |
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| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
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| − | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.|| | + | | ex-officio|| ||Woody Beeler,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
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| ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | ||
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| − | | || | + | | ||Grahame Grieve || || || || ||.||<!--guest--> |
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | *Minutes from [[ | + | *Minutes from [[20160111_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 |
| − | ** | ||
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*AOB (Any Other Business) | *AOB (Any Other Business) | ||
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Revision as of 21:05, 12 January 2017
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-01-16 Time: 7:00 AM | |
| 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 |
. | 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 20160111_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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