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20150118 FGB FMG WGM Minutes

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HL7 TSC FMG Meeting Minutes

Location:
Seguin

Date: 2015-01-18
Time: 12:30 PM U.S. Central
Chair: Note taker(s):Anne W.
Quorum = chair + 4 yes/no
Co chairs Regrets David Hay x Lloyd McKenzie
ex-officio Woody Beeler,
Dave Shaver
FGB Co-chairs
. John Quinn, CTO
Members Members Members Observers/Guests
Hans Buitendijk x Brian Postlethwaite x Paul Knapp x Anne Wizauer, scribe
Josh Mandel John Moehrke x Brian Pech
Regrets Grahame Grieve x Lorraine Constable x Ewout Kramer
x Marten Smits,visitor x Rien Wertheim,visitor Mary Kay McDaniel, visitor
. . .

Agenda

  • Roll Call
  • Agenda Check
  • Key ballot issues
  • Comment submission process
  • Objectives for the week

Minutes

Next Steps

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



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