20151109 FGB concall
|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
|Date: 2015-11-09 |
Time: 4:00 PM U.S. Eastern
|Facilitator:||Note taker(s): Anne W.|
|Quorum = Chair plus 2||yes/no|
|Woody Beeler||Lorraine Constable||x||Grahame Grieve||David Hay|
|Dave Shaver||Ewout Kramer||x||Cecil Lynch (ArB)||x||Lloyd McKenzie (FMG)|
|John Quinn||x||Calvin Beebe||.|
|x||Anne W., scribe|
- Roll call -
- Agenda Review
- Approve minutes of 20151026 FGB concall
- Action Item review:
- Anne to draft resolution regarding FHIR-related project approvals
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- No chair
- Anne to cancel next week due to planned absences
- Reviewed and edited Anne's draft of review and approval process for product family-related projects.
- Anne to send out edited document as an e-vote; following e-vote it will go to TSC.
- MnM is starting to do change requests and will be getting to the process of vetting quality of IG artifacts.
- FMG: doing PSS approvals and defining the Connectathon scenario selection process.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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