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Revision as of 19:55, 23 October 2017
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2017-10-23 Time: 4:00 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) | |||||
| Wayne Kubick | . | Calvin Beebe | Lloyd McKenzie (FMG) | ||||
| observers/guests | |||||||
| Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-09-11_FGB_WGM_Agenda
- Action Item review:
- Need to get FHIR Life Cycle document edited and posted
- Discussion Topics
- Request for payer representative on FMG
- 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 |
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