2017-09-11 FGB WGM Agenda

HL7 TSC FGB Meeting Minutes Location: Palmero		Date: 2017-09-11 Time: 12:30 PM
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)
	Wayne Kubick	.	Calvin Beebe		Lloyd McKenzie (FMG)
observers/guests
			Anne W., scribe
			Lisa Nelson

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 2017-08-28_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.
• Discussion Topics
  • State Machine Alignment
• 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 2017mmdd FGB concall

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