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20121112 FMG concall
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| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-12 Time: 1:00 PM U.S. Eastern | |
| Chair: | Note taker(s): Lynn Laakso | |
| 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
- Roll Call
- Agenda Check
- Process Management
- Ballot process management (Lloyd)
- Developing FMG Management Methodology
- First thoughts on FMG Management Process Development wiki (Hugh)
- Further discussion
- For next week (19th)
- Connectathon management (David/Brian)
- Approve DMP and Mission & Charter
