This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20161219 FGB concall"
Jump to navigation
Jump to search
| Line 15: | Line 15: | ||
|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||Regrets ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| |
|- | |- | ||
| ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) ||Regrets || Lloyd McKenzie (FMG) || | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) ||Regrets || Lloyd McKenzie (FMG) || | ||
Revision as of 21:31, 19 December 2016
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2016-12-19 Time: 4:30 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | Regrets | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Regrets | Lloyd McKenzie (FMG) | ||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20161212 FGB concall
- Discussion Topics:
- Ownership of content - Grahame
- FHIR registry process update - Lloyd
- 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.
