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Revision as of 15:58, 18 September 2016
| HL7 TSC FGB Meeting Minutes Location: Constellation F |
Date: 2016-09-19 Time: 7:00 AM 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 20160829 FGB concall
- Action Item review:
- Wayne and Lorraine to present overall Github maintenance policies to EST on 2016-09-06
- Discussion Topics
- Next FHIR ballot/challenges with materials at varying maturity levels
- Custom Resources
- Overlaps between FHIR project and other product lines (C-CDA on FHIR IG, CDA logical model, V2 logical model and mapping work) - need governance over material that appears to be shared between product lines
- SGB
- 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)
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