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20141006 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-10-06 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| (at ISO) | Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | |||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| (at ISO) | John Quinn | ||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140929 FGB concall
- Action Item review:
- followup with provider member candidate
- Need to review definition of FHIR Profile balloting (Lloyd)
- RFP - baseline cost estimates - anything FGB needs to do?
- How should we manage the foreseen "avalanche of expectations" for FHIR (topic from WGM)
- How/where to document the resolution of discussion on Advancing "components" of FHIR through Ballot from WGM
- 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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