20150817 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2015-08-17 Time: 4:00 PM U.S. Eastern
Facilitator:		Note taker(s): Dave Hamill.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
	Woody Beeler		Lorraine Constable	x	Grahame Grieve		David Hay
	Dave Shaver		Ewout Kramer		Cecil Lynch (ArB)		Lloyd McKenzie (FMG)
	John Quinn	.	Calvin Beebe	.
observers/guests			Austin Kreisler
			Dave H., scribe

Agenda

• Roll call -
• Agenda Review
• Action Item review:
• Discussion Topics
  • Update from last Tuesday's call discussing Reconciliation of FHIR time and ballot issues (ONC slide deck)
  • Issue from Chuck to discuss re Georgia Tech's request to use FHIR in product name plus slide deck / questions from ONC to respond to
• FMG update -
• Methodology update-

Minutes

Next Steps

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

Next Meeting/Preliminary Agenda Items

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