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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: GoToMeeti...") |
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| − | | | + | | ||Lorraine Constable|| ||Grahame Grieve|| ||David Hay|| |
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| ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || | | ||Dave Shaver || || Ewout Kramer|| ||Cecil Lynch (ArB) || | ||
Revision as of 20:57, 4 December 2017
| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2017-12-04 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | |||||
| Wayne Kubick | . | Calvin Beebe | Lloyd McKenzie (FMG) | ||||
| observers/guests | |||||||
| Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-11-06 FGB concall
- Action Item review:
- Lorraine to apply the boilerplate wording to the M&C and bring back to FGB for review
- Grahame to edit and post FHIR Life Cycle Document
- Wayne to post registry project gap assessment on FHIR wiki for cosponsoring WGs to review
- 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 |
Back to FHIR_Governance_Board
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