20130513 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-05-13 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			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		Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130508_FMG_WGM_meeting , 20130510 FGB FMG Joint Meeting, 20130429_FMG_concall
• Administrative
  • Action items
    • any new action items from WGM?
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • main topic is the resource specifications and how we are going to get them all created.

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 20130520_FMG_concall

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