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Difference between revisions of "20160222 FGB concall"
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(Created page with " {|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: call 770-...") |
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**Lloyd to add language to DMP to allow appointment of interim co-chair in section 5.2 | **Lloyd to add language to DMP to allow appointment of interim co-chair in section 5.2 | ||
*Discussion topics | *Discussion topics | ||
| − | **SGB/ARB meeting on Wednesday to discuss product | + | **SGB/ARB meeting on Wednesday to discuss product director role/replacement of CTO role on FGB; Grahame to join call or weigh in beforehand |
**further discussion on "defining metrics by which progress towards the objectives of the FGB and FMG can be measured and evaluated" (bullet point in Mission and Charter) | **further discussion on "defining metrics by which progress towards the objectives of the FGB and FMG can be measured and evaluated" (bullet point in Mission and Charter) | ||
**Custom Resources issue | **Custom Resources issue | ||
Revision as of 21:09, 22 February 2016
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-02-22 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) | |||||
| Wayne Kubick | Regrets | Calvin Beebe | . | |||||
| observers/guests | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160208 FGB concall
- Action Item review:
- Anne to tell Lillian to move FGB meeting to Q0 on Tuesday (complete)
- Lloyd to update section 3 on DMP on meeting notifications to reflect reality (internal vs. external notifications)
- Lloyd to add language to DMP to allow appointment of interim co-chair in section 5.2
- Discussion topics
- SGB/ARB meeting on Wednesday to discuss product director role/replacement of CTO role on FGB; Grahame to join call or weigh in beforehand
- further discussion on "defining metrics by which progress towards the objectives of the FGB and FMG can be measured and evaluated" (bullet point in Mission and Charter)
- Custom Resources issue
- 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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