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20140409 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: |
Date: 2014-04-09 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Lynn | |
| Quorum = chair + 4 | yes/no | |||||
| Co chairs | David Hay | Lloyd McKenzie | ||||
| ex-officio | Ron Parker, FGB Chair | . | John Quinn, CTO | |||
| Members | Members | Members | Observers/Guests | ||||
| Paul Knapp | John Moehrke | regrets | Lynn Laakso, scribe | ||||
| Hugh Glover | Josh Mandel | Brian Pech | Austin Kreisler | ||||
| David Hay | |||||||
Agenda
- Roll Call
- Agenda Check
- Minutes from 20140402_FMG_concall
- Administrative
- Action items
- Membership nomination / recruitment
- Evaluate all the candidate submissions
- Grahame's Open Source Connectathon
- Incremental Release of FHIR
- Reports
- Connectathon management (David/Brian)
- FGB –
- MnM –
- FHIR Quality Criteria
- Resolve open issues
- AOB (Any Other Business)
Minutes
Next Steps
| Actions (Include Owner, Action Item, and due date)
| |||
| Next Meeting/Preliminary Agenda Items
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