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Difference between revisions of "20140318 FGB concall"
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-18'''<br/> '''Time: 8:00 AM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-18'''<br/> '''Time: 8:00 AM U.S. Eastern''' | ||
|- | |- | ||
| − | | width="0%" colspan="2" align="right"|'''Facilitator''': | + | | width="0%" colspan="2" align="right"|'''Facilitator''': John Quinn |
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso | ||
|} | |} | ||
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|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer | + | |regrets ||Ron Parker|| ||George (Woody) Beeler|| ||Ewout Kramer |
|- | |- | ||
| ||John Quinn || ||Grahame Grieve | | ||John Quinn || ||Grahame Grieve | ||
| Line 33: | Line 33: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20140311 FGB concall]] |
*Action Item review: | *Action Item review: | ||
**FGB new candidate review and interview wrapup | **FGB new candidate review and interview wrapup | ||
Revision as of 19:52, 17 March 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-18 Time: 8:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| regrets | Ron Parker | George (Woody) Beeler | Ewout Kramer | ||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Lorraine Constable | ||||
| Austin Kreisler | |||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140311 FGB concall
- Action Item review:
- FGB new candidate review and interview wrapup
- Confirm Grahame OK with staggering his term
- New FGB co-chairs
- FHIR position statement - John will bring to CTeam one week from Wednesday. Lynn will add to FMG agenda for review
- FGB new candidate review and interview wrapup
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- bottom-up precept recommendations from FMG on policy and governance recommendations for publishing, and Lloyd's update
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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