20131023 FMG concall

HL7 TSC FMG Meeting Minutes Location: call 770-657-9270 using code 985371# https://global.gotomeeting.com/join/450662277		Date: 2013-10-23 Time: 1:00 PM U.S. Eastern
Chair:		Note taker(s):

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

Members		Members		Observers/Guests
	Lorraine Constable		Josh Mandel		Lynn Laakso, scribe
	David Hay		John Moehrke		Austin Kreisler
	Paul Knapp		Brian Pech
.

Agenda

• Roll Call
• Agenda Check
• Administrative
  • Minutes from 20131016_FMG_concall
• Approving OOC Meetings continued
• Co-chair election
• Reports
  • Connectathon management (David/Brian)
  • FGB –
  • MnM –
  • FMG Liaisons –
• Process management
  • Ballot Planning
  • Ballot review FHIR QA Guidelines
• AOB (Any Other Business)

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items 20131030 FMG concall Paul/Lorraine/Brian will draft responsibilities around ballot, publishing levels, etc. Grahame attended ES on Monday and once they get requirements they will move to the next step. Look for a draft on the 30th

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