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Difference between revisions of "2017-11-06 FGB concall"
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(Created page with "{{subst:: FGB Template}}") |
(→Agenda) |
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| Line 31: | Line 31: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[2017-10-23 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **When Mission and Charter is updated with financial/payer role, Lorraine/Calvin will take to SGB | ||
| + | **Grahame to edit and post FHIR Life Cycle Document | ||
| + | **Wayne to post registry project gap assessment on FHIR wiki for cosponsoring WGs to review | ||
| + | *Discussion | ||
| + | **Ewout and Cecil's terms expire in December | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 19:07, 26 October 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 2017-10-23 FGB concall
- Action Item review:
- When Mission and Charter is updated with financial/payer role, Lorraine/Calvin will take to SGB
- Grahame to edit and post FHIR Life Cycle Document
- Wayne to post registry project gap assessment on FHIR wiki for cosponsoring WGs to review
- Discussion
- Ewout and Cecil's terms expire in December
- 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
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