20150608 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-06-08 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		Lorraine Constable		Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	Ron Parker	.	John Quinn	.	Calvin Beebe
observers/guests			Austin Kreisler
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20150601 FGB concall
• Action Item review:
  • John Q. to discuss Argonaut issues with Ken and Chuck and report back to TSC and FGB
  • Grahame and Lloyd to create a list of items that are not being transitioned to FIWG
  • Calvin to take back to TSC and US Realm the issue of realm content coordination
• FMG update -
• Ballot level of core content v. profiles based on core content - draft v. DSTU
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 2015mmdd FGB concall

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