20161128 FGB concall

HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157		Date: 2016-11-28 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	x	Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	Wayne Kubick	x	Calvin Beebe	.
observers/guests
		x	Anne W., scribe

Agenda

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

Minutes

• Working on figuring out who is available for upcoming calls. Doodle poll response has been light
• Lorraine - Need update on FHIR repository process on upcoming agenda
• Dave will circle around with Grahame, Lloyd, and Ewout regarding their upcoming availability
• Adjourned at 4:07 pm Eastern

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20161212 FGB concall

Back to FHIR_Governance_Board

© 2016 Health Level Seven® International. All rights reserved.