20121119 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# web meeting https://global.gotomeeting.com/join/286625589		Date: 2012-11-19 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s): Lynn Laakso

Quorum =			yes/no
Co chairs	.	Hugh Glover	.	Lloyd McKenzie
ex-officio	.	Ron Parker, FGB Chair	.	John Quinn, CTO

Members		Members		Observers/Guests
	Lorraine Constable	.	John Moehrke	.	Lynn Laakso, scribe
.	Jean Duteau	.	Brian Pech	.	Rob Hausam
	David Hay			.	Austin Kreisler

Agenda

• Roll Call
• Agenda Check
• PA resource project
• Approve DMP and Mission & Charter
• Ballot content review and QA process
• Lloyd's escalation document
• Assign reps for committees
• MnM process (Jean)
• Naming rules for data elements (v3 or suffixes, etc) and guidance for handling history (suggested topic from Ewout via Lloyd)
• Process Management
  • Ballot process management (Lloyd)
• Developing FMG Management Methodology
  • First thoughts on FMG Management Process Development wiki (Hugh)
  • Connectathon management (David/Brian)

Minutes

• Roll Call
• Agenda Check

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items

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