2017-03-06 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2017-03-06
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 Regrets Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick . Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2017-02-27 FGB concall
  • Action Item review:
    • Reach out to Grahame on the goals, mission and charter and get his thoughts on what product director does, as well as look at frequency of calls. Then we can look at responsibilities distribution.
  • Discussion Topics
    • FHIR registry project update
    • Followup on base level profile test scripts for FMM advancement
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

Convened at

Next Steps

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


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