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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: GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] |
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2017-mm-dd '''<br/> '''Time: 4:30 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| Line 14: | Line 14: | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | + | | ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB | + | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || |
|- | |- | ||
| − | | || | + | | ||Wayne Kubick || . ||Calvin Beebe||. | || Lloyd McKenzie (FMG) || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| − | |||
|- | |- | ||
|||Anne W., scribe | |||Anne W., scribe | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[2017MMDD FGB concall]] |
*Action Item review: | *Action Item review: | ||
*FMG update - | *FMG update - | ||
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*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
<!--*#Education--> | <!--*#Education--> | ||
| − | |||
<!--*#Appeal Process / Escalation | <!--*#Appeal Process / Escalation | ||
*#*What is the appeal process for resources not chosen for inclusion in the ballot? | *#*What is the appeal process for resources not chosen for inclusion in the ballot? | ||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2017mmdd FGB concall]] |
|} | |} | ||
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Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © | + | © 2017 Health Level Seven® International. All rights reserved. |
Latest revision as of 16:00, 7 September 2017
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2017-mm-dd Time: 4:30 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | |||||
| Wayne Kubick | . | Calvin Beebe | Lloyd McKenzie (FMG) | ||||
| observers/guests | |||||||
| Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017MMDD FGB concall
- Action Item review:
- 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
© 2017 Health Level Seven® International. All rights reserved.
