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Difference between revisions of "2017-08-28 FGB concall"
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| Line 33: | Line 33: | ||
*Approve minutes of [[2017-08-14 FGB concall]] | *Approve minutes of [[2017-08-14 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| − | **Grahame will create position statement on State Machine | + | **Grahame will create position statement on State Machine Alignment for review and eventually publication on the CDA page under interoperability considerations on the FHIR page. |
**Anne to add State Machine Alignment statement review to Monday FGB lunch agenda and invite Lisa to that meeting. | **Anne to add State Machine Alignment statement review to Monday FGB lunch agenda and invite Lisa to that meeting. | ||
*Discussion Topics | *Discussion Topics | ||
Revision as of 20:30, 28 August 2017
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2017-mm-dd Time: 4:30 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Lorraine Constable | Grahame Grieve | David Hay | ||||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-08-14 FGB concall
- Action Item review:
- Grahame will create position statement on State Machine Alignment for review and eventually publication on the CDA page under interoperability considerations on the FHIR page.
- Anne to add State Machine Alignment statement review to Monday FGB lunch agenda and invite Lisa to that meeting.
- Discussion Topics
- FHIR Life Cycle
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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