20150118 FGB FMG WGM Minutes

HL7 TSC FMG Meeting Minutes Location: Seguin		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

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