20140423 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/450662277 (voice and screen)		Date: 2014-0423 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		Members		Observers/Guests
	Hans Buitendijk		Lorraine Constable		Paul Knapp		Lynn Laakso, scribe
	David Hay		Josh Mandel		John Moehrke		Austin Kreisler
	Brian Pech					.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140416_FMG_concall
• Administrative
  • Action items
• discussion about relationship between PSSs and balloting. When do committees ballot under their own PSSs vs. FMG's
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot content review and QA process FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items Will we meet on the 30th?

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