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Difference between revisions of "2018-01-15 FGB concall"
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| 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: GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] | '''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: 2018-01-15 '''<br/> '''Time: 4:00 PM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[2017-12-04 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **FMG to discuss issues around Direct Track Conncectathon proposal | ||
| + | **Anne to distribute Lorraine's edits to Mission and Charter | ||
| + | **Grahame to edit and post FHIR Life Cycle Document | ||
| + | **Wayne to post registry project gap assessment on FHIR wiki for cosponsoring WGs to review | ||
| + | *Review item | ||
| + | **Product Life Cycle Management draft from SGB | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 14:20, 15 January 2018
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2018-01-15 Time: 4:00 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 2017-12-04 FGB concall
- Action Item review:
- FMG to discuss issues around Direct Track Conncectathon proposal
- Anne to distribute Lorraine's edits to Mission and Charter
- Grahame to edit and post FHIR Life Cycle Document
- Wayne to post registry project gap assessment on FHIR wiki for cosponsoring WGs to review
- Review item
- Product Life Cycle Management draft from SGB
- 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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