This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

20151026 FGB concall

From HL7Wiki
Revision as of 18:16, 26 October 2015 by Annewiz (talk | contribs)
Jump to navigation Jump to search
HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2015-10-26
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
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
John Quinn . Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20151019 FGB concall
  • Action Item review:
    • All to review eLTSS slides next week
    • Consider schedule of FGB calls (weekly vs. every other)
    • Lloyd to craft motion for TSC regarding FHIR review vs. approval
    • Revisit extensibility issue as needed (Grahame)
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

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.