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Difference between revisions of "20140408 FGB concall"
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|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | |colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no''' | ||
|- | |- | ||
| − | |colspan="2"| | + | |colspan="2"|Chairs/CTO ||colspan="2"|Members ||colspan="2"|Members |
|- | |- | ||
| − | | || | + | | ||Dave Shaver||regrets ||Ron Parker|| ||Ewout Kramer |
|- | |- | ||
| − | | || | + | | ||George (Woody) Beeler|| ||Lorraine Constable || ||Lloyd McKenzie (FMG co-chair) |
|- | |- | ||
| − | | || || ||Grahame Grieve|| || | + | | ||John Quinn || ||Grahame Grieve|| || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
Revision as of 13:47, 1 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-08 Time: 8:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chairs/CTO | Members | Members | |||
| Dave Shaver | regrets | Ron Parker | Ewout Kramer | ||
| George (Woody) Beeler | Lorraine Constable | Lloyd McKenzie (FMG co-chair) | |||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Dave Hamill (HQ) | ||||
| regrets | Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140401 FGB concall
- Action Item review:
- FMG update -
- Approve DSTU QA criteria
- For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call DSTU QA criteria
- Methodology update-
- Next steps
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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