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2017-09-11 FGB WGM Agenda

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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


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