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{|border="1" cellpadding="2" cellspacing="0" | {|border="1" cellpadding="2" cellspacing="0" | ||
| 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: | + | '''Location: GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157] |
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern''' | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2016-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern''' | ||
|- | |- | ||
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| ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | ||
|- | |- | ||
| − | | || | + | | ||Wayne Kubick || . ||Calvin Beebe||. || |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| Line 31: | Line 31: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20160523 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **Dave will send out via email re: custom resource policy to the group for feedback. | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 57: | Line 58: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20160613 FGB concall]] |
|} | |} | ||
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Back to [[FHIR_Governance_Board]] | Back to [[FHIR_Governance_Board]] | ||
| − | © | + | © 2016 Health Level Seven® International. All rights reserved. |
Latest revision as of 19:57, 6 June 2016
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2016-mm-dd Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160523 FGB concall
- Action Item review:
- Dave will send out via email re: custom resource policy to the group for feedback.
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- 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
© 2016 Health Level Seven® International. All rights reserved.
