20161212 FGB concall

HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157		Date: 2016-12-12 Time: 4:30 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
Regrets	Dave Shaver		Ewout Kramer	x	Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
Regrets	Wayne Kubick	x	Calvin Beebe	.
observers/guests
		x	Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20161128 FGB concall
• Action Item review:
• Discussion Topics
  • Ownership of content - Grahame
  • FHIR Registry process update - Lloyd
• 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 20161128 FGB concall
• Action Item review:
• Discussion Topics
  • Ownership of content - Grahame
    • Add for next time
  • FHIR Registry process update - Lloyd
    • Add for next time
  • Meeting times
    • Meet the 19th and 1/9; on the 9th we'll do the WGM agenda
• Adjourned at 4:33 pm Eastern

Next Steps

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

Next Meeting/Preliminary Agenda Items 20161219 FGB concall

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