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Difference between revisions of "20121109 FMG concall"
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-09 '''<br/> '''Time: 2:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2012-11-09 '''<br/> '''Time: 2:00 PM U.S. Eastern''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler | + | | width="0%" colspan="2" align="right"|'''Facilitator''': Austin Kreisler '''Chair''' Hugh Glover |
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Hugh Glover |
|} | |} | ||
{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| − | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = | + | |colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair+4 |
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
|colspan="2"|ex-officio ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|ex-officio ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Lloyd McKenzie|| ||Lorraine Constable|| ||John Moehrke | + | | y||Lloyd McKenzie|| y||Lorraine Constable|| y||John Moehrke |
|- | |- | ||
| − | | ||John Quinn || ||Jean Duteau|| ||Brian Pech | + | | n||John Quinn || n||Jean Duteau|| y||Brian Pech |
|- | |- | ||
| − | | ||Ron Parker|| ||Hugh Glover|| || | + | | y||Ron Parker|| y||Hugh Glover|| || |
|- | |- | ||
| − | | ||Austin Kreisler || ||David Hay|| || | + | | y||Austin Kreisler || y||David Hay|| || |
|- | |- | ||
|colspan="4"|observers/guests | |colspan="4"|observers/guests | ||
Revision as of 20:10, 9 November 2012
back to FHIR_Management_Group
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-09 Time: 2:00 PM U.S. Eastern | |
| Facilitator: Austin Kreisler Chair Hugh Glover | Note taker(s): Hugh Glover | |
| Quorum = Chair+4 | yes/no | ||||
| ex-officio | Members | Members | |||
| y | Lloyd McKenzie | y | Lorraine Constable | y | John Moehrke |
| n | John Quinn | n | Jean Duteau | y | Brian Pech |
| y | Ron Parker | y | Hugh Glover | ||
| y | Austin Kreisler | y | David Hay | ||
| observers/guests | Lynn Laakso, scribe | ||||
Agenda
- Election results for FMG Co-Chairs
- Approve draft DMP
- First set of assignments from FGB:
- FHIR ballot process management
- Connectathon management
- Other Points Suggested
- WGM Agenda
- FHIR Methodology where is it going to live (FGB, FMG, MnM)?
- FMG Management Methodology
- Establish call schedule going forward
