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20150822 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2016-08-22 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) | |||||
| Wayne Kubick | . | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| Anne W., scribe | ||||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20160815 FGB concall
- Action Item review:
- Wayne to look into reclaiming Github account name
- Wayne will talk to Karen about getting on affiliate council agenda to discuss affiliate-related development
- Wayne and Lorraine to surface topic of affiliate IGs to EST
- Discussion topics
- WGM prep
- Progress on IG publishing policy
- Item from PIC: Are there any measures we want to track on WGH re: how well groups are interacting with FHIR?
- FHIR Registry project update
- 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 |
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