2017-07-03 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: cGoToMeeting ID: 136-494-157

Date: 2017-mm-dd
Time: 4:30 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Wayne Kubick . Calvin Beebe .
Anne W., scribe


  • Roll call -
  • Agenda Review
  • Approve minutes of 2017-06-19 FGB concall
  • Action Item review:
    • Wordsmith state machine alignment response for SGB
    • Monitor governance issues that arise, noting any that are FHIR-specific
    • Provide regular governance reports to SGB
    • Review FHIR registry document when it comes forward
  • Discussion Topics
    • FHIR lifecycle management
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.


Convened at

Next Steps

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

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