20140513 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-05-13 Time: 8:00 AM U.S. Eastern
Facilitator:		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	George (Woody) Beeler		Lorraine Constable		Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer		Lloyd McKenzie (FMG)		Ron Parker
	John Quinn
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of
  • 20140504_FGB_FMG_WGM_Minutes
  • 20140505_FGB_WGM_minutes
• Action Item review:
  • Follow up with Provider candidate Catherine
  • Revisit Mission and Charter "Work Products and contributions" which have not entirely materialized
  • FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG.
  • Woody and Lynn will create a Doodle poll for establishing a concall time.
• Updates to Fundamental_Principles_of_FHIR
• Updates to FHIR_Governance_Precepts
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20140520 FGB concall pending Doodle results

Back to FHIR_Governance_Board

© 2014 Health Level Seven® International. All rights reserved.