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Difference between revisions of "20150514 FGB WGM"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC Joint FGB and FMG Meeting Minutes''' <br/>
'''Location: Apogee 6
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'''Location: Directors
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-05-10 '''<br/> '''Time: 7:00 - 8:00 am'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-05-14 '''<br/> '''Time: 3:35pm-5:07pm'''
 
|-
 
|-
| width="0%" colspan="2" align="right"|'''Facilitator''':  
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| width="0%" colspan="2" align="right"|'''Chair: Lloyd McKenzie ''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne W.
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| width="0%" colspan="1" align="right"|'''Scribe''': Dave Shaver
 
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|}
  
{|border="1" cellpadding="2" cellspacing="0"
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=Agenda=
|colspan="4" align="center" style="background:#f0f0f0;"| Quorum = Chair plus 2
 
|colspan="2" align="center" style="background:#f0f0f0;"| '''yes/no'''
 
|-
 
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members
 
|-
 
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay||
 
|-
 
| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
 
|-
 
| ||Ron Parker || . ||John Quinn||. ||Calvin Beebe||  ||
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
| ||Austin Kreisler
 
|-
 
|||Anne W., scribe
 
|-
 
| ||
 
|}
 
 
 
==Agenda==
 
 
* 'Round table' updates
 
* 'Round table' updates
 
* General discussion points
 
* General discussion points
  
==Minutes==
+
=Minutes=
 
Convened at 3:35pm by Lloyd
 
Convened at 3:35pm by Lloyd
  
===Next Steps===
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=Next Steps=
 
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{|border="1" cellpadding="2" cellspacing="0"  
 
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2015mmdd FGB concall]]
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*Next joint FMG/FGB face-to-face meeting in Atlanta
 
 
 
|}
 
|}
  

Revision as of 15:14, 14 May 2015

HL7 TSC Joint FGB and FMG Meeting Minutes

Location: Directors

Date: 2015-05-14
Time: 3:35pm-5:07pm
Chair: Lloyd McKenzie : Scribe: Dave Shaver

Agenda

  • 'Round table' updates
  • General discussion points

Minutes

Convened at 3:35pm by Lloyd

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items
  • Next joint FMG/FGB face-to-face meeting in Atlanta


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