This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20160620 FGB concall"
Jump to navigation
Jump to search
| Line 19: | Line 19: | ||
| ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | ||
|- | |- | ||
| − | | || | + | | ||Wayne Kubick|| . ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| Line 33: | Line 33: | ||
*Approve minutes of [[20160613 FGB concall]] | *Approve minutes of [[20160613 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| + | *Discussion Topics: | ||
| + | **IGs published separately from FHIR spec | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 19:41, 20 June 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-06-20 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 | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160613 FGB concall
- Action Item review:
- Discussion Topics:
- IGs published separately from FHIR spec
- 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 |
Back to FHIR_Governance_Board
© 2014 Health Level Seven® International. All rights reserved.
