20161121 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2016-11-21
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 x Lorraine Constable Grahame Grieve David Hay
x Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick x Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20161003 FGB concall
  • Discussion Topics:
    • Call time
    • Ownership of content
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

  • Roll call -
  • Agenda Review
  • Approve minutes of 20161003 FGB concall
  • Discussion Topics:
    • Call time
      • For the next 6 months, Lorraine will not be able to meet until 4:30 pm Eastern.
      • Decision to move the call to 4:30 pm Eastern starting 12/5
    • Awhile back we had an update regarding the FHIR registry project and they were going to come back to update as the work progressed; we haven't yet had another update and the material is going to ballot. Will invite project team to update. May want to review the ballot material and comment.
    • Ownership of content
      • Grahame not present
  • Adjourned at 4:28 pm Eastern

Next Steps

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


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