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20140714 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-07-14 Time: 4:00 PM U.S. Eastern | |
| Facilitator: Woody | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| x | Woody Beeler | x | Lorraine Constable | x | Grahame Grieve | regrets | David Hay (FMG) |
| regrets | Dave Shaver | x | Ewout Kramer | regrets | Lloyd McKenzie (FMG) | Ron Parker | |
| x | John Quinn | ||||||
| observers/guests | Austin Kreisler | ||||||
| x | Lynn Laakso, scribe | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140707 FGB concall
- Action Item review:
- Follow up with Provider candidate Catherine (Woody)
- (All) review FHIR_Registry_Requirements
- Review precepts, associated governance points and risks
- Continue review of risk assessment
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at 4:05 PM by Woody
- Agenda Review - no one from FMG so no review of registry req's
- Approve minutes of 20140707 FGB concall; Lorraine moves and John seconds approval - unanimously approved.
- Action Item review:
- Follow up with Provider candidate Catherine (Woody) - not done
- (All) review FHIR_Registry_Requirements - defer
- Review precepts, associated governance points and risks
- Continue review of risk assessment
- updates to 20140714 spreadsheet
- Woody will be on the phone in the car next week but not GTM if we still have a meeting.
Adjourned 4:59 PM
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
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