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Difference between revisions of "20140707 FGB concall"
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| Line 14: | Line 14: | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||George (Woody) Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay | + | |X||George (Woody) Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay |
|- | |- | ||
|regrets ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | |regrets ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | ||
Revision as of 19:58, 7 July 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-07-07 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| X | George (Woody) Beeler | Lorraine Constable | Grahame Grieve | David Hay | |||
| regrets | 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 20140623 FGB concall
- Action Item review:
- Follow up with Provider candidate Catherine (Woody)
- (All) review list that EK found – starting point
- (All) consider risks in context of principles
- (All) generate objectives
- (All) review FHIR_Registry_Requirements
- 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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