This wiki has undergone a migration to Confluence found Here
Difference between revisions of "20141208 FGB concall"
Jump to navigation
Jump to search
(→Agenda) |
|||
| Line 33: | Line 33: | ||
*Agenda Review | *Agenda Review | ||
*Approve minutes of [[20141201 FGB concall]] | *Approve minutes of [[20141201 FGB concall]] | ||
| + | * [http://www.hl7.org/documentcenter/public_temp_B55A3A8A-1C23-BA17-0C88C88A3D50774B/pressreleases/HL7_PRESS_20141204.pdf Argonaut Project] update | ||
*Action Item review: | *Action Item review: | ||
**Ken and Paul to contact Mark Roche to walk him through the issues of ONC's business requirements | **Ken and Paul to contact Mark Roche to walk him through the issues of ONC's business requirements | ||
Revision as of 21:11, 8 December 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-12-08 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| 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 | ||||||
| Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20141201 FGB concall
- Argonaut Project update
- 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 |
Back to FHIR_Governance_Board
© 2014 Health Level Seven® International. All rights reserved.
