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Difference between revisions of "20140903 FMG concall"
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| || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Lynn Laakso, scribe | ||
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || | + | |regrets ||Josh Mandel || ||John Moehrke|| ||Brian Pech || || |
|- | |- | ||
| || || || || || ||.||<!--guest--> | | || || || || || ||.||<!--guest--> | ||
Revision as of 15:10, 3 September 2014
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-09-03 Time: 12:30 PM U.S. Eastern | |
| Chair: | Note taker(s): | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | Lynn Laakso, scribe | ||||
| regrets | Josh Mandel | John Moehrke | Brian Pech | ||||
| . | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140827_FMG_concall
- DSTU Update
- Paul will continue researching the fixes and send documentation.
- Lloyd will check with Grahame on what the resolution to the bandwidth limitation might be.
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FMG Liaisons –
- Process management
- Ballot Planning
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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