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Difference between revisions of "20150817 FGB concall"

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*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
*Review precepts, associated governance points and risks
 
*Next steps: Define and Resource other Governance processes.
 
 
<!--*#Education-->
 
<!--*#Education-->
 
*#Conformity Assessment
 
*#Conformity Assessment

Revision as of 21:22, 11 August 2015

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2015-08-17
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Dave Hamill.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable x Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
John Quinn . Calvin Beebe .
observers/guests Austin Kreisler
Dave H., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Action Item review:
  • Discussion Topics
    • Discussion from Tuesday's Reconciliation of FHIR time and ballot issues
  • FMG update -
  • Methodology update-
    1. Conformity Assessment

Minutes

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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