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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: cGoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | '''Location: cGoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-12-12 '''<br/> '''Time: 4: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-12-12 '''<br/> '''Time: 4:30 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | | ||Woody Beeler||x ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | Regrets||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | | Regrets||Dave Shaver || || Ewout Kramer||x ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | |Regrets ||Wayne Kubick || | + | |Regrets ||Wayne Kubick || x ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
|- | |- | ||
| − | |||Anne W., scribe | + | |x||Anne W., scribe |
|- | |- | ||
| || | | || | ||
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*Discussion Topics | *Discussion Topics | ||
**Ownership of content - Grahame | **Ownership of content - Grahame | ||
| + | **FHIR Registry process update - Lloyd | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 47: | Line 48: | ||
==Minutes== | ==Minutes== | ||
| − | + | *Roll call - | |
| − | + | *Agenda Review | |
| − | * | + | *Approve minutes of [[20161128 FGB concall]] |
| + | *Action Item review: | ||
| + | *Discussion Topics | ||
| + | **Ownership of content - Grahame | ||
| + | ***Add for next time | ||
| + | **FHIR Registry process update - Lloyd | ||
| + | ***Add for next time | ||
| + | **Meeting times | ||
| + | ***Meet the 19th and 1/9; on the 9th we'll do the WGM agenda | ||
| + | *Adjourned at 4:33 pm Eastern | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 66: | Line 76: | ||
Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © | + | © 2016 Health Level Seven® International. All rights reserved. |
Latest revision as of 21:33, 12 December 2016
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2016-12-12 Time: 4:30 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | x | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Regrets | Dave Shaver | Ewout Kramer | x | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||
| Regrets | Wayne Kubick | x | Calvin Beebe | . | ||||
| observers/guests | ||||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20161128 FGB concall
- Action Item review:
- Discussion Topics
- Ownership of content - Grahame
- FHIR Registry process update - Lloyd
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Roll call -
- Agenda Review
- Approve minutes of 20161128 FGB concall
- Action Item review:
- Discussion Topics
- Ownership of content - Grahame
- Add for next time
- FHIR Registry process update - Lloyd
- Add for next time
- Meeting times
- Meet the 19th and 1/9; on the 9th we'll do the WGM agenda
- Ownership of content - Grahame
- Adjourned at 4:33 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
Back to FHIR_Governance_Board
© 2016 Health Level Seven® International. All rights reserved.
