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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: cGoToMeet...") |
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | | ||Woody Beeler|| x||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | + | |x ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || |
|- | |- | ||
| − | | ||Wayne Kubick || | + | | ||Wayne Kubick || x ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
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==Minutes== | ==Minutes== | ||
| − | + | *Roll call - | |
| − | + | *Agenda Review | |
| − | * | + | *Approve minutes of [[20161003 FGB concall]] |
| + | *Discussion Topics: | ||
| + | **Call time | ||
| + | ***For the next 6 months, Lorraine will not be able to meet until 4:30 pm Eastern. | ||
| + | ***Decision to move the call to 4:30 pm Eastern starting 12/5 | ||
| + | **Awhile back we had an update regarding the FHIR registry project and they were going to come back to update as the work progressed; we haven't yet had another update and the material is going to ballot. Will invite project team to update. May want to review the ballot material and comment. | ||
| + | **Ownership of content | ||
| + | ***Grahame not present | ||
| + | *Adjourned at 4:28 pm Eastern | ||
===Next Steps=== | ===Next Steps=== | ||
| Line 66: | Line 74: | ||
Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © | + | © 2014 Health Level Seven® International. All rights reserved. |
Revision as of 17:28, 28 November 2016
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2016-11-21 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 | x | Lorraine Constable | Grahame Grieve | David Hay | ||||
| x | Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | ||||
| Wayne Kubick | x | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20161003 FGB concall
- Discussion Topics:
- Call time
- Ownership of content
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Roll call -
- Agenda Review
- Approve minutes of 20161003 FGB concall
- Discussion Topics:
- Call time
- For the next 6 months, Lorraine will not be able to meet until 4:30 pm Eastern.
- Decision to move the call to 4:30 pm Eastern starting 12/5
- Awhile back we had an update regarding the FHIR registry project and they were going to come back to update as the work progressed; we haven't yet had another update and the material is going to ballot. Will invite project team to update. May want to review the ballot material and comment.
- Ownership of content
- Grahame not present
- Call time
- Adjourned at 4:28 pm Eastern
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.
