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20121017 FGB concall notes

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Revision as of 21:29, 10 October 2012 by Llaakso (talk | contribs)
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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 489-406-709

Date: 2012-10-17
Time: 5:00 PM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = TBD yes/no
Chair/CTO Members Members
. Ron Parker . George (Woody) Beeler . Ewout Kramer
. John Quinn . Grahame Grieve .
observers/guests . Austin Kreisler

Proposed Agenda

  • Accept draft DMP
  • Review draft precepts and TSC discussion
  • Discussion of the FHIR Management Group list of names for FMG candidates received so far from the Steering Divisions.
    • John Moehrke or Dale Nelson representing FTSD
    • Hugh Glover or Rik Smithies representing DESD
    • Patrick Lloyd or Lorraine Constable representing SSD and T3SD
    • Rik Smithies for SSD SD
    • Brian Pech also for T3SD