20140714 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-07-14 Time: 4:00 PM U.S. Eastern
Facilitator: Woody		Note taker(s): Lynn Laakso

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

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140707 FGB concall
• 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 risk assessment
• FMG update -
• Methodology update-
• Next steps: Define and Resource other Governance processes.
  1. Conformity Assessment

Minutes

Convened at 4:05 PM by Woody

• Agenda Review - no one from FMG so no review of registry req's
• Approve minutes of 20140707 FGB concall; Lorraine moves and John seconds approval - unanimously approved.
• Action Item review:
  • Follow up with Provider candidate Catherine (Woody) - not done
  • (All) review FHIR_Registry_Requirements - defer
• Review precepts, associated governance points and risks
  • Continue review of risk assessment
  • updates to 20140714 spreadsheet
• Woody will be on the phone in the car next week but not GTM if we still have a meeting.

Adjourned 4:59 PM

Next Steps

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

Next Meeting/Preliminary Agenda Items 20140721 FGB concall - Woody offers regrets Lorraine will be unavailable on the 28th of July and August 4th.

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