20130724 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-07-24 Time: 1:00 PM U.S. Eastern
Chair: Lloyd		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs	regrets	Hugh Glover		Lloyd McKenzie
ex-officio	regrets	Ron Parker, FGB Chair	regrets	John Quinn, CTO

Members		Members		Observers/Guests
	Lorraine Constable		John Moehrke		Lynn Laakso, scribe
	Jean Duteau		Brian Pech	regrets	Austin Kreisler
	David Hay
.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20130703_FMG_concall , 20130626 FMG concall
• Notes from 20130710_FMG_concall, 20130717_FMG_concall
• Administrative
  • Action items
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
    • FHIR resource proposals writeup status and review status - what is the status? didn't have quorum last week either.
  • Ballot content review and QA progress FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items Vitality Assessment model - coming up with metrics Update on Straw man org structure

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