20151005 FGB WGM

HL7 TSC FGB Meeting Minutes Location: Atlanta 5		Date: 2015-10-05 Time: 7:00 AM 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)
	John Quinn	.	Calvin Beebe	.
observers/guests			Austin Kreisler
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20150928 FGB concall
• Action Item review:
  • Anne to forward eLTSS presentation to FGB
  • Cecil to follow up on ONC liaison to FGB
  • Define what "FHIR-related project" means in terms of projects to be reviewed by FMG
• Discussion Topics:
  • What is our role/relevance related to continued existence after SGB is a fully functioning body
  • Governance of FMM 4+ artifacts and making non-backward-compatible changes
• 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 20151012 FGB concall

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