20140318 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2014-03-18 Time: 8:00 AM U.S. Eastern
Facilitator: John Quinn		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Chair/CTO		Members		Members
regrets	Ron Parker		George (Woody) Beeler		Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests			Lorraine Constable
			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140311 FGB concall
• Action Item review:
  • FGB new candidate review and interview wrapup
    • Confirm Grahame OK with staggering his term
    • New FGB co-chairs
  • FHIR position statement - John will bring to CTeam one week from Wednesday. Lynn will add to FMG agenda for review
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  • bottom-up precept recommendations from FMG on policy and governance recommendations for publishing, and Lloyd's update

Minutes

Convened at

Next Steps

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

Next Meeting/Preliminary Agenda Items 20140325 FGB concall

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