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Difference between revisions of "20150608 FGB concall"
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**Grahame and Lloyd to create a list of items that are not being transitioned to FIWG | **Grahame and Lloyd to create a list of items that are not being transitioned to FIWG | ||
**Calvin to take back to TSC and US Realm the issue of realm content coordination | **Calvin to take back to TSC and US Realm the issue of realm content coordination | ||
| + | *Version IDs (Lloyd) | ||
*FMG update - | *FMG update - | ||
*Ballot level of core content v. profiles based on core content - draft v. DSTU | *Ballot level of core content v. profiles based on core content - draft v. DSTU | ||
Revision as of 20:11, 8 June 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2015-06-08 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) | |||||
| Ron Parker | . | John Quinn | . | Calvin Beebe | ||||
| observers/guests | Austin Kreisler | |||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20150601 FGB concall
- Action Item review:
- John Q. to discuss Argonaut issues with Ken and Chuck and report back to TSC and FGB
- Grahame and Lloyd to create a list of items that are not being transitioned to FIWG
- Calvin to take back to TSC and US Realm the issue of realm content coordination
- Version IDs (Lloyd)
- FMG update -
- Ballot level of core content v. profiles based on core content - draft v. DSTU
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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