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HL7 TSC FMG Meeting Minutes 

Location: 
https://zoom.us/j/865863526 
(voice and screen)

Date: 2020-10-28
Time: 4:00 PM U.S. Eastern
Chair:Note taker(s): Anne W.
Quorum = chair + 4yes/no
Co chairsxDavid HayRegretsLloyd McKenzie
ex-officio
Wayne Kubick, CTO
MembersMembersMembersObservers/Guests

Hans BuitendijkxBrian PostlethwaiteRegretsPaul KnappxAnne W., scribe
xJosh MandelxJohn MoehrkexBrian PechxMelva Peters
xGrahame Grieve



xMaria Moen






x

Jay Johnstone







xMelanie Combs-Dyer






xMatt Elrod






xSandy Vance






xBhagvan Kommadi






xDidi Davis






xJessica Skopac






xDavid Hill

Agenda

Minutes

  • Roll Call
    • Guests here to represent projects
  • Agenda Check
    • No additions
  • Minutes from 2020-10-21 FMG Agenda/Minutes
    • MOTION to approve: John/Brian Pech
    • VOTE: All in favor
  • Action items
    • Reviewed
  • Review Items
  • Discussion Topics
    • Melva notes that NIBS have opened and we'll need to track and review 
    • QA things that we need to tighten up (standing item)
      • No discussion this week
  • Reports
    • Connectathon management (David/Brian)
      • Sandy reports they're trying to improve some of the communication channels on Confluence. Call for proposals will begin next week.
      • Have been looking at feedback from last time; will schedule a group call with track leads from previous connectathon to collect comments and ideas
  • Adjourned at 4:35 pm Eastern