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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: 2015-01-18 '''<br/> '''Time: 12:30 PM U.S. Central''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Chair''': | | width="0%" colspan="2" align="right"|'''Chair''': | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''':Anne W. |
|} | |} | ||
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| colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | | colspan="2"| Members ||colspan="2"|Members||colspan="2"|Members ||colspan="2"|Observers/Guests | ||
|- | |- | ||
| − | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || | + | | || Hans Buitendijk|| || Hugh Glover || ||Paul Knapp || || Anne Wizauer, scribe |
|- | |- | ||
| − | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech | + | | ||Josh Mandel || ||John Moehrke|| ||Brian Pech |
|- | |- | ||
| − | | || | + | | ||Grahame Grieve || ||Lorraine Constable||||Ewout Kramer |
| + | |- | ||
| + | | ||Brian Postlethwaite | ||
|- | |- | ||
|} | |} | ||
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*Roll Call | *Roll Call | ||
*Agenda Check | *Agenda Check | ||
| − | * | + | *Key ballot issues |
| − | * | + | *Comment submission process |
| − | + | *Objectives for the week | |
| − | * | ||
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==Minutes== | ==Minutes== | ||
Revision as of 16:43, 18 January 2015
| HL7 TSC FMG Meeting Minutes Location: |
Date: 2015-01-18 Time: 12:30 PM U.S. Central | |
| 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 |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Hugh Glover | Paul Knapp | Anne Wizauer, scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | Lorraine Constable | Ewout Kramer | |||||
| Brian Postlethwaite | |||||||
Agenda
- Roll Call
- Agenda Check
- Key ballot issues
- Comment submission process
- Objectives for the week
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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