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Difference between revisions of "20150118 FGB FMG WGM Minutes"
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| Line 38: | Line 38: | ||
*Key ballot issues | *Key ballot issues | ||
*Comment submission process | *Comment submission process | ||
| − | *Objectives for the week | + | *Objectives for the week |
| + | *Argonaut | ||
| + | *Ballot timelines | ||
==Minutes== | ==Minutes== | ||
Revision as of 18:52, 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 | Regrets | David Hay | x | Lloyd McKenzie | ||
| ex-officio | Woody Beeler, Dave Shaver FGB Co-chairs |
. | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | x | Brian Postlethwaite | x | Paul Knapp | x | Anne Wizauer, scribe | |
| Josh Mandel | John Moehrke | x | Brian Pech | ||||
| Regrets | Grahame Grieve | x | Lorraine Constable | x | Ewout Kramer | ||
| x | Marten Smits,visitor | x | Rien Wertheim,visitor | x | Mary Kay McDaniel, visitor | ||
| . | . | . | |||||
Agenda
- Roll Call
- Agenda Check
- Key ballot issues
- Comment submission process
- Objectives for the week
- Argonaut
- Ballot timelines
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date)
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