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20170116 FMG WGM
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2017-01-16 Time: 7:00 AM | |
| 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 |
. | Wayne Kubick, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Hans Buitendijk | Brian Postlethwaite | Paul Knapp | Anne W., scribe | ||||
| Josh Mandel | John Moehrke | Brian Pech | |||||
| Grahame Grieve | . | ||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20170111_FMG_concall
- Agenda Review
- Discussion Topics
- Publication
- Draft PSSS for alternative ballot process in prep for TSC
- Progress towards IG publication being done independent of Grahame
- Connectathon Report
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date)
|
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