20160620 FGB concall

HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157		Date: 2016-06-20 Time: 4:00 PM U.S. Eastern Call uses VOIP; if VOIP unavailable, call United States: +1 (571) 317-3129 Australia: +61 2 8355 1040 Canada: +1 (647) 497-9350 Netherlands: +31 (0) 208 080 219 New Zealand: +64 9 909 7888 United Kingdom: +44 (0) 330 221 0086 Access Code: 136-494-157
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)
	Wayne Kubick	.	Calvin Beebe	.
observers/guests
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20160613 FGB concall
• Action Item review:
• Discussion Topics:
  • IGs published separately from FHIR spec
• 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 20150627 FGB concall

Back to FHIR_Governance_Board

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