20141015 FMG concall

HL7 TSC FMG Meeting Minutes Location: https://global.gotomeeting.com/join/279790597 (voice and screen)		Date: 2014-10-15 Time: 12:30 PM U.S. Eastern
Chair:		Note taker(s):

Quorum = chair + 4			yes/no
Co chairs		David Hay		Lloyd McKenzie
ex-officio		Woody Beeler, Dave Shaver FGB Co-chairs	.	John Quinn, CTO

Members		Members		Members		Observers/Guests
	Hans Buitendijk		Hugh Glover		Paul Knapp		Lynn Laakso, scribe
	Josh Mandel		John Moehrke		Brian Pech
						.

Agenda

• Roll Call
• Agenda Check
• Minutes from 20141008_FMG_concall
• Administrative
  • Action items
    • Lloyd will distribute draft process for requests to use FHIR name and logo (in a product)
• Communications mechanisms - invite Brian/Gavin?
• Tutorial content and selection
• Resource proposal review, continued.
• Process management
  • Ballot Planning
    • Balloting frequency discussion continued
• Reports
  • Connectathon management (David/Brian)
    • Need a place to indicate approved connectathons.
  • FGB –
  • MnM –
  • FMG Liaisons –
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 2014mmdd FMG concall

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