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Difference between revisions of "2017-05-08 FMG WGM"
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| Co chairs|| ||David Hay || ||Lloyd McKenzie | | Co chairs|| ||David Hay || ||Lloyd McKenzie | ||
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| − | | ex-officio|| || | + | | ex-officio|| ||Lorraine Constable,<br/> Dave Shaver <br/>FGB Co-chairs||.||Wayne Kubick, CTO |
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Revision as of 11:13, 8 May 2017
| HL7 TSC FMG Meeting Minutes Location: Santa Olalla |
Date: 2017-05-08 Time: 1:30 pm | |
| Chair: | Note taker(s): Anne W. | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Lorraine Constable, 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
- Discussion Topics
- Issues for the week
- Product Priorities (also on Thursday's FMG/FGB agenda)
- 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)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) |
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