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| Line 14: | Line 14: | ||
|colspan="2"|ex-officio ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|ex-officio ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Lloyd McKenzie|| ||Lorraine Constable|| ||John Moehrke | + | |x ||Lloyd McKenzie||x ||Lorraine Constable||x ||John Moehrke |
|- | |- | ||
| − | | | + | |x||John Quinn ||x ||Jean Duteau||x||Brian Pech |
|- | |- | ||
| − | | ||Ron Parker|| ||Hugh Glover|| || | + | |x ||Ron Parker||x ||Hugh Glover|| || |
|- | |- | ||
| − | | ||Austin Kreisler || ||David Hay|| || | + | |x ||Austin Kreisler || ||David Hay|| || |
|- | |- | ||
|colspan="4"|observers/guests | |colspan="4"|observers/guests | ||
| − | | ||Lynn Laakso, scribe | + | | x||Lynn Laakso, scribe |
|- | |- | ||
|} | |} | ||
| Line 29: | Line 29: | ||
==Agenda== | ==Agenda== | ||
*Identify process for electing FMG Chair | *Identify process for electing FMG Chair | ||
| − | *Approve [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG_DMP_draft.doc&revision=193 DMP] | + | *Approve [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG_DMP_draft.doc&revision=193 draft DMP] |
*Establish call schedule going forward | *Establish call schedule going forward | ||
*Review FMG logistics (list server, wiki, document repository, etc.) | *Review FMG logistics (list server, wiki, document repository, etc.) | ||
| Line 35: | Line 35: | ||
==Minutes== | ==Minutes== | ||
| + | Call to order by Austin 2:07 PM EDT | ||
| + | *Agenda review by Austin | ||
| + | *Introduction from Ron - [http://gforge.hl7.org/gf/download/docmanfileversion/6886/9490/TSC-Governance-June2012.pptx Governance June 2012] presentation reviewed | ||
| + | *Identify process for electing FMG Chair | ||
| + | *Approve [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFMG_DMP_draft.doc&revision=193 draft DMP] | ||
| + | *Establish call schedule going forward | ||
| + | *Review FMG logistics (list server, wiki, document repository, etc.) | ||
Revision as of 18:13, 2 November 2012
| HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-02 Time: 2:00 PM U.S. Eastern | |
| Facilitator: Austin Kreisler | Note taker(s): Lynn Laakso | |
| Quorum = TBD | yes/no | ||||
| ex-officio | Members | Members | |||
| x | Lloyd McKenzie | x | Lorraine Constable | x | John Moehrke |
| x | John Quinn | x | Jean Duteau | x | Brian Pech |
| x | Ron Parker | x | Hugh Glover | ||
| x | Austin Kreisler | David Hay | |||
| observers/guests | x | Lynn Laakso, scribe | |||
Agenda
- Identify process for electing FMG Chair
- Approve draft DMP
- Establish call schedule going forward
- Review FMG logistics (list server, wiki, document repository, etc.)
Minutes
Call to order by Austin 2:07 PM EDT
- Agenda review by Austin
- Introduction from Ron - Governance June 2012 presentation reviewed
- Identify process for electing FMG Chair
- Approve draft DMP
- Establish call schedule going forward
- Review FMG logistics (list server, wiki, document repository, etc.)
