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20121109 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-09 Time: 2:00 PM U.S. Eastern | |
| Facilitator: Austin Kreisler Chair Hugh Glover | Note taker(s): Hugh Glover | |
| Quorum = Chair+4 | yes/no | ||||
| ex-officio | Members | Members | |||
| y | Lloyd McKenzie | y | Lorraine Constable | y | John Moehrke |
| n | John Quinn | n | Jean Duteau | y | Brian Pech |
| y | Ron Parker | y | Hugh Glover | ||
| y | Austin Kreisler | y | David Hay | ||
| observers/guests | Lynn Laakso, scribe | ||||
Agenda
- Election results for FMG Co-Chairs
- Approve draft DMP
- First set of assignments from FGB:
- FHIR ballot process management
- Connectathon management
- Other Points Suggested
- WGM Agenda
- FHIR Methodology where is it going to live (FGB, FMG, MnM)?
- FMG Management Methodology
- Establish call schedule going forward
