20150119 FMG WGM Minutes

HL7 TSC FMG Meeting Minutes Location: Frio		Date: 2015-01-19 Time: 12:30 PM U.S. Central
Chair:		Note taker(s):Anne W.

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Hugh Glover		Paul Knapp		Anne Wizauer, scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20150114_FMG_concall
• Administrative
  • Agenda items
    • DSTU Planning
    • Hot Topics
• 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 20150128 FMG concall

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