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Difference between revisions of "20150302 FGB concall"
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| ||Woody Beeler||Regrets||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | | ||Woody Beeler||Regrets||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | ||
|- | |- | ||
− | | ||Dave Shaver || | + | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
− | | ||John Quinn || || || || || || | + | | ||John Quinn || ||Cecil Lynch || || || || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests |
Revision as of 19:58, 2 March 2015
HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-03-02 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 | Regrets | Lorraine Constable | Grahame Grieve | David Hay (FMG) | |||
Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
John Quinn | Cecil Lynch | ||||||
observers/guests | Ken McCaslin | ||||||
Austin Kreisler | |||||||
Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150223 FGB concall
- Discussion Topics:
- Ballot Reconciliation
- Austin's FHIR Balloting Process document at TSC Tracker 5807
- Action Item review:
- Reach out to FGB members re: provider candidates
- Review Lorraine's draft of precepts
- Followup on HSI WG content ownership
- 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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