20140409 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/450662277 (voice and screen)		Date: 2014-04-09 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s): Lynn

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Ron Parker, FGB Chair	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
			Paul Knapp		John Moehrke	regrets	Lynn Laakso, scribe
	Hugh Glover		Josh Mandel		Brian Pech		Austin Kreisler
					David Hay

Agenda

• Roll Call
• Agenda Check
• Minutes from 20140402_FMG_concall
• Administrative
  • Action items
  • Membership nomination / recruitment
    • Evaluate all the candidate submissions
  • Grahame's Open Source Connectathon
  • Incremental Release of FHIR
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FHIR Quality Criteria
    • Resolve open issues
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 20140409_FMG_concall

Back to FHIR_Management_Group

© 2014 Health Level Seven® International