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Difference between revisions of "20160620 FGB concall"
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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
| − | '''Location: | + | '''Location: <br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-20 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-06-20 '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
| + | United States: +1 (571) 317-3129 <br/> | ||
| + | Australia: +61 2 8355 1040 <br/> | ||
| + | Canada: +1 (647) 497-9350 <br/> | ||
| + | Netherlands: +31 (0) 208 080 219 <br/> | ||
| + | New Zealand: +64 9 909 7888 <br/> | ||
| + | United Kingdom: +44 (0) 330 221 0086 <br/> | ||
| + | Access Code: 136-494-157 <br/> | ||
| + | |||
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
Revision as of 19:47, 20 June 2016
| HL7 TSC FGB Meeting Minutes Location: |
Date: 2016-06-20 Time: 4:00 PM U.S. Eastern United States: +1 (571) 317-3129 | |
| 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
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