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Difference between revisions of "20121017 FGB concall notes"
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(Created page with "{{subst::20121010 FGB concall notes}}") |
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/489406709 489-406-709 ] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/489406709 489-406-709 ] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-10- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-10-17 '''<br/> '''Time: 5:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | | + | |.||Ron Parker||.||George (Woody) Beeler||.||Ewout Kramer |
|- | |- | ||
|.||John Quinn ||.||Grahame Grieve||.|| | |.||John Quinn ||.||Grahame Grieve||.|| | ||
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Proposed Agenda | Proposed Agenda | ||
| − | + | *Accept draft DMP | |
| − | *Discussion of the FHIR Management Group | + | *Review draft precepts and TSC discussion |
| − | + | *Discussion of the FHIR Management Group list of names for FMG candidates received so far from the Steering Divisions. | |
| − | |||
** John Moehrke or Dale Nelson representing FTSD | ** John Moehrke or Dale Nelson representing FTSD | ||
** Hugh Glover or Rik Smithies representing DESD | ** Hugh Glover or Rik Smithies representing DESD | ||
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**Rik Smithies for SSD SD | **Rik Smithies for SSD SD | ||
**Brian Pech also for T3SD | **Brian Pech also for T3SD | ||
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| − | |||
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Revision as of 21:27, 10 October 2012
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-10-17 Time: 5:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = TBD | yes/no | ||||
| Chair/CTO | Members | Members | |||
| . | Ron Parker | . | George (Woody) Beeler | . | Ewout Kramer |
| . | John Quinn | . | Grahame Grieve | . | |
| observers/guests | . | Austin Kreisler | |||
Proposed Agenda
- Accept draft DMP
- Review draft precepts and TSC discussion
- Discussion of the FHIR Management Group list of names for FMG candidates received so far from the Steering Divisions.
- John Moehrke or Dale Nelson representing FTSD
- Hugh Glover or Rik Smithies representing DESD
- Patrick Lloyd or Lorraine Constable representing SSD and T3SD
- Rik Smithies for SSD SD
- Brian Pech also for T3SD
