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Difference between revisions of "20140311 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: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-11'''<br/> '''Time: 8:00 AM U.S. Eastern''' |
|- | |- | ||
| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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| ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | ||
|- | |- | ||
| − | | ||John Quinn || ||Grahame Grieve | + | | ||John Quinn || ||Grahame Grieve || ||Lloyd McKenzie |
|- | |- | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20140304 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **FGB new candidate review | ||
| + | ***Confirm Grahame OK with staggering his term | ||
| + | ***New FGB co-chairs | ||
| + | ***Ron will develop a template email to distribute to each and schedule for early next week about 30 minutes each. | ||
| + | ***FGB recommend to TSC reaffirmation of Lloyd and Lorraine for FMG | ||
| + | ***FHIR position statement - John will bring to CTeam one week from Wednesday. Lynn will add to FMG agenda for review | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| − | + | **SAIF AP wrap-up: review FHIR use of SAIF governance precepts (15 mins, Rick Haddorff) | |
| − | |||
| − | |||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| − | + | ||
| − | |||
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|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140318 FGB concall]] |
|} | |} | ||
Revision as of 22:33, 4 March 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-11 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Ron Parker | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | Lloyd McKenzie | |||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140304 FGB concall
- Action Item review:
- FGB new candidate review
- Confirm Grahame OK with staggering his term
- New FGB co-chairs
- Ron will develop a template email to distribute to each and schedule for early next week about 30 minutes each.
- FGB recommend to TSC reaffirmation of Lloyd and Lorraine for FMG
- FHIR position statement - John will bring to CTeam one week from Wednesday. Lynn will add to FMG agenda for review
- FGB new candidate review
- FMG update -
- Methodology update-
- SAIF AP wrap-up: review FHIR use of SAIF governance precepts (15 mins, Rick Haddorff)
- 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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