2017-11-20 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: GoToMeeting ID: 136-494-157

Date: 2017-11-20
Time: 4:00 PM U.S. Eastern
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

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2017-11-06 FGB concall
  • Action Item review:
    • Lorraine to apply the boilerplate wording to the M&C and bring back to FGB for review
    • Grahame to edit and post FHIR Life Cycle Document
    • Wayne to post registry project gap assessment on FHIR wiki for cosponsoring WGs to review
  • 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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