20160111 FGB WGM

HL7 TSC FGB Meeting Minutes Location: Plaza International Ballroom J		Date: 2016-01-11 Time: 7:00 AM 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
• Discussion Topics:
  • FHIR.org
  • FHIR Foundation
  • Custom Resources: the notion that people should be able to define their own resources, but have never really addressed the need and decided how that would work, including technology support. Under what governance terms and conditions would we facilitate the process?
  • Chair
  • Reappointments

Minutes

Convened at

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