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Difference between revisions of "20140401 FGB concall"
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| Line 15: | Line 15: | ||
|colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | |colspan="2"|Chair/CTO ||colspan="2"|Members ||colspan="2"|Members | ||
|- | |- | ||
| − | | ||Ron Parker||regrets ||George (Woody) Beeler|| ||Ewout Kramer | + | |X||Ron Parker||regrets ||George (Woody) Beeler|| ||Ewout Kramer |
|- | |- | ||
| − | | ||John Quinn || | + | |X||John Quinn ||X ||Lorraine Constable ||X||Lloyd McKenzie (FMG co-chair) |
|- | |- | ||
| − | | || || ||Grahame Grieve|| ||Dave Shaver | + | | || ||X||Grahame Grieve||X||Dave Shaver |
|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
Revision as of 13:48, 1 April 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-01 Time: 8:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| X | Ron Parker | regrets | George (Woody) Beeler | Ewout Kramer | |
| X | John Quinn | X | Lorraine Constable | X | Lloyd McKenzie (FMG co-chair) |
| X | Grahame Grieve | X | Dave Shaver | ||
| observers/guests | Dave Hamill (HQ) | ||||
| regrets | Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140325 FGB concall
- Action Item review:
- FGB new provider candidate (C.Hoang) interview status
- New FGB co-chairs
- FMG update -
- Draft DSTU QA criteria
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Review where the FGB is now to survey the landscape
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
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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