20141215 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-12-15 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Anne W.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	Woody Beeler		Lorraine Constable		Grahame Grieve		David Hay (FMG)
	Dave Shaver		Ewout Kramer		Lloyd McKenzie (FMG)		Ron Parker
	John Quinn
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Call Cancelled

Via Skype chat, we cancel this call as we did not think we'd reach quorum.

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20141208 FGB concall
• Action Item review:
  • Grahame/Lloyd to work on Project Argonaut messaging to internal stakeholders
  • Discuss alternatives for provider member candidates in the event that Katherine is not available
  • Discuss scheduling/agendas for San Antonio & Paris WG meetings
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

Convened at

• Call cancelled

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20141222 FGB concall

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