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20161212 FGB concall
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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 |
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