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Difference between revisions of "20150105 FGB concall"
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| ||Austin Kreisler | | ||Austin Kreisler | ||
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− | ||| | + | |||Anne W., scribe |
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Revision as of 21:01, 5 January 2015
HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-01-05 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 (FMG) | ||||
Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
John Quinn | |||||||
observers/guests | Austin Kreisler | ||||||
Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20141208 FGB concall
- Action Item review:
- Grahame/Lloyd to work on Project Argonaut messaging to internal stakeholders
- Discuss alternatives for provider member candidates in the event that Katherine is not available
- Discuss scheduling/agendas for San Antonio & Paris WG meetings
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items |
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