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Difference between revisions of "20141208 FGB concall"
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(Created page with "{{subst:: FGB Template}}") |
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*Approve minutes of [[2014MMDD FGB concall]] | *Approve minutes of [[2014MMDD FGB concall]] | ||
*Action Item review: | *Action Item review: | ||
| + | **Ken and Paul to contact Mark Roche to walk him through the issues of ONC's business requirements | ||
| + | **Dave to schedule call with provider member candidate | ||
| + | **Grahame to provide report on funding issues | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
Revision as of 22:05, 4 December 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-mm-dd Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| 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 2014MMDD FGB concall
- Action Item review:
- Ken and Paul to contact Mark Roche to walk him through the issues of ONC's business requirements
- Dave to schedule call with provider member candidate
- Grahame to provide report on funding issues
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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