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20140408 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

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 Ron Parker Ewout Kramer
George (Woody) Beeler Lorraine Constable Lloyd McKenzie (FMG co-chair)
John Quinn Grahame Grieve
observers/guests 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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