Difference between revisions of "20140415 FGB concall"

Revision as of 12:02, 15 April 2014

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-04-15 Time: 8:00 AM U.S. Eastern
Facilitator: Woody		Note taker(s): Lynn Laakso

Roll call -
Agenda Review
Approve minutes of 20140408 FGB concall
Action Item review:
- invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview
FMG update -
- Approve DSTU QA criteria
  - For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call DSTU QA criteria
Methodology update-
Next steps
- Review WGM schedule
- Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
FMG update -
Methodology update-

Convened at

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items 20140422 FGB concall

@@ Line 5: / Line 5: @@
 | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-04-15'''<br/> '''Time: 8:00 AM U.S. Eastern'''
 |-
-| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker
+| width="0%" colspan="2" align="right"|'''Facilitator''': Woody
 | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
 |}