20150209 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2015-02-09
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20150202 FGB concall
  • Action Item review:
    • Lorraine to discuss ArB representation on next ArB call
    • Reach out to FGB members re: suggestions for provider representative candidates
    • Lorraine to send out first draft of precepts for review on next call
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment

Minutes

Call Cancelled due to lack of quorum

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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