This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20140721 FGB concall"

From HL7Wiki
Jump to navigation Jump to search
Line 34: Line 34:
 
*Approve minutes of [[20140714 FGB concall]]
 
*Approve minutes of [[20140714 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
**Follow up with Provider candidate Catherine (Woody)
 +
**(All) review [[FHIR_Registry_Requirements]]
 +
*Review precepts, associated governance points and risks
 +
**Continue review of [http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFGBRiskAssessment20140707.xlsx&revision=2616 risk assessment]
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-

Revision as of 19:09, 21 July 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-07-21
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
regrets Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
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 20140714 FGB concall
  • Action Item review:
  • Review precepts, associated governance points and risks
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • 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


Back to FHIR_Governance_Board

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

Retrieved from "https://wiki.hl7.org/w/index.php?title=20140721_FGB_concall&oldid=88928"