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Difference between revisions of "2017-07-03 FGB concall"
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(Created page with "{{subst:: FGB Template}}") |
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| Line 15: | Line 15: | ||
|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | + | | ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | |
|- | |- | ||
| ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) || | ||
| Line 31: | Line 31: | ||
*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[2017-06-19 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **Wordsmith state machine alignment response for SGB | ||
| + | **Monitor governance issues that arise, noting any that are FHIR-specific | ||
| + | **Provide regular governance reports to SGB | ||
| + | **Review FHIR registry document when it comes forward | ||
| + | *Discussion Topics | ||
| + | **FHIR lifecycle management | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| Line 57: | Line 63: | ||
|- | |- | ||
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[2017-07-17 FGB concall]] |
|} | |} | ||
Latest revision as of 13:57, 3 July 2017
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2017-mm-dd Time: 4:30 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | |||||||
| Co-Chair/CTO | Members | |||||||
| 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 2017-06-19 FGB concall
- Action Item review:
- Wordsmith state machine alignment response for SGB
- Monitor governance issues that arise, noting any that are FHIR-specific
- Provide regular governance reports to SGB
- Review FHIR registry document when it comes forward
- Discussion Topics
- FHIR lifecycle management
- 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
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