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20131023 FMG concall

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Revision as of 16:48, 23 October 2013 by Llaakso (talk | contribs)
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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 regrets 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
  • Approving OOC Meetings continued
  • Co-chair election
  • Reports
  • Process management
  • 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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