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Difference between revisions of "20160627 FGB concall"
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| | + | | ||Woody Beeler||Regrets ||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 33: | Line 33: | ||
*Approve minutes of [[20160620 FGB concall]] | *Approve minutes of [[20160620 FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| + | *Discussion Topics | ||
| + | **Updates on Custom Resource Policy | ||
| + | **Updates on IGs published separately from FHIR spec | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
| − | |||
*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
<!--*#Education--> | <!--*#Education--> | ||
Revision as of 16:30, 27 June 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-06-27 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 | Regrets | Lorraine Constable | Grahame Grieve | David Hay | ||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||||
| John Quinn | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160620 FGB concall
- Action Item review:
- Discussion Topics
- Updates on Custom Resource Policy
- Updates on IGs published separately from FHIR spec
- FMG update -
- Methodology update-
- 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 |
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