20140714 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-07-14 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	Woody Beeler		Lorraine Constable		Grahame Grieve		David Hay (FMG)
	Dave Shaver	(Regrets)	Ewout Kramer		Lloyd McKenzie (FMG)		Ron Parker
	John Quinn
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140707 FGB concall
• Action Item review:
  • Follow up with Provider candidate Catherine (Woody)
  • (All) review FHIR_Registry_Requirements
• Review precepts, associated governance points and risks
  • Continue review of risk assessment
• FMG update -
• Methodology update-
• 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 20140721 FGB concall - Woody offers regrets Lorraine will be unavailable on the 28th of July and August 4th.

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