This wiki has undergone a migration to Confluence found Here
20121102 FMG concall
Jump to navigation
Jump to search
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-02 Time: 2:00 PM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = TBD | yes/no | ||||
| ex-officio | Members | Members | |||
| x | Lloyd McKenzie | x | Lorraine Constable | x | John Moehrke |
| x | John Quinn | x | Jean Duteau | x | Brian Pech |
| x | Ron Parker | x | Hugh Glover | ||
| x | Austin Kreisler | David Hay | |||
| observers/guests | x | Lynn Laakso, scribe | |||
Agenda
- Identify process for electing FMG Chair
- Approve draft DMP
- Establish call schedule going forward
- Review FMG logistics (list server, wiki, document repository, etc.)
Minutes
Call to order by Austin 2:07 PM EDT
- Agenda review by Austin
- Introduction from Ron - Governance June 2012 presentation reviewed
- Identify process for electing FMG Chair
- Approve draft DMP
- Establish call schedule going forward
- Review FMG logistics (list server, wiki, document repository, etc.)
