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20140513 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-05-13
Time: 8:00 AM U.S. Eastern
Facilitator: Woody Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes
Co-Chair/CTO Members
x George (Woody) Beeler x Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer x Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
regrets Lynn Laakso, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of
  • Action Item review:
    • Follow up with Provider candidate Catherine
    • Revisit Mission and Charter "Work Products and contributions" which have not entirely materialized
    • FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG.
    • Woody and Lynn will create a Doodle poll for establishing a concall time.
  • Updates to Fundamental_Principles_of_FHIR
  • Updates to FHIR_Governance_Precepts
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment


Minutes

Woody noted that he will be available for Con Call next Tuesday.

All members should complete the Doodle Poll.

Re-draft of one-page "glossy" based on the existing two-page glossy for Chuck Jaffe to hand out. This task was completed, and the glossy was distributed to this list by Skype.

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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