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m (Llaakso moved page 20140603 FGB concall to 20140602 FGB concall: call date changed) |
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Revision as of 14:35, 27 May 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-06-03 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| George (Woody) Beeler | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140526 FGB concall
- Action Item review:
- Follow up with Provider candidate Catherine;
- dave & woody review ‘principles of FHIR doc’ in next 2 days
- pass to FMG by week end for their review by tuesday am (before next FMG meeting
- Lynn will draft summary position on conformance testing of FHIR for review and adoption of a formal response
- Updates to Fundamental_Principles_of_FHIR (review and set plan to formally adopt)
- Updates to FHIR_Governance_Precepts
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
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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