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20121112 FMG concall

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HL7 TSC FMG Meeting Minutes

Location: call 770-657-9270 using code 985371#
web meeting https://www2.gotomeeting.com/join/542179026

Date: 2012-11-12
Time: 1:00 PM U.S. Eastern
Chair: Note taker(s):
Quorum = yes/no
ex-officio Members Members
Lloyd McKenzie Lorraine Constable John Moehrke
John Quinn Jean Duteau Brian Pech
Ron Parker Hugh Glover
Austin Kreisler David Hay
observers/guests

Agenda

  • Election results for FMG Co-Chairs
  • Establish call schedule going forward
  • Approve draft DMP
  • Review FMG Mission & Charter
  • 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

Minutes