This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20161121 FGB concall"
Jump to navigation
Jump to search
Line 74: | Line 74: | ||
Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
− | © | + | © 2016 Health Level Seven® International. All rights reserved. |
Latest revision as of 17:29, 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
© 2016 Health Level Seven® International. All rights reserved.