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20121010 FGB concall notes
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-10-10 Time: 5:00 PM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = TBD | yes/no | ||||
| Chair/CTO | Members | Members | |||
| x | Ron Parker | x | George (Woody) Beeler | . | Ewout Kramer |
| . | John Quinn | . | Grahame Grieve | . | |
| observers/guests | . | Austin Kreisler | |||
Proposed Agenda
- Discussion of the FHIR Management Group
- Volunteer participants from Steering Divisions, and others (Lloyd et al)
- Here is the 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
- Next Steps:
- Circulate draft DMP
- Review draft precepts
Adjourned 5:32 PM EDT
