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Difference between revisions of "20140408 FGB concall"
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| ||Lynn Laakso, scribe | | ||Lynn Laakso, scribe | ||
|- | |- | ||
| − | | || | + | | ||Ron Parker |
|- | |- | ||
| − | | || | + | | ||Austin Kreisler |
|} | |} | ||
| Line 34: | Line 34: | ||
*Approve minutes of [[20140401 FGB concall]] | *Approve minutes of [[20140401 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| − | ** | + | ** invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview |
*FMG update - | *FMG update - | ||
** Approve DSTU QA criteria | ** Approve DSTU QA criteria | ||
| Line 40: | Line 40: | ||
*Methodology update- | *Methodology update- | ||
*Next steps | *Next steps | ||
| + | **Review where the FGB is now to survey the landscape - link to [http://gforge.hl7.org/gf/download/docmanfileversion/7998/11707/%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%66%65%72%65%6e%63%65%73%20%48%4c%37%2e%7a%69%70 Governance reference] material from Ron | ||
| + | **[[FHIR_Precepts]] Wiki page for developing/discussing "FHIR is free" precept | ||
| + | **value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content | ||
==Minutes== | ==Minutes== | ||
Revision as of 00:20, 8 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-08 Time: 8:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chairs/CTO | Members | Members | |||
| Dave Shaver | Ron Parker | Ewout Kramer | |||
| George (Woody) Beeler | Lorraine Constable | Lloyd McKenzie (FMG co-chair) | |||
| John Quinn | Grahame Grieve | David Hay (FMG co-chair) | |||
| observers/guests | Lynn Laakso, scribe | ||||
| Ron Parker | |||||
| Austin Kreisler | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140401 FGB concall
- Action Item review:
- invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview
- FMG update -
- Approve DSTU QA criteria
- For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call DSTU QA criteria
- Approve DSTU QA criteria
- Methodology update-
- Next steps
- Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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