2016-09-19 FGB WGM Agenda

HL7 TSC FGB Meeting Minutes Location: Constellation F		Date: 2016-09-19 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)
	Wayne Kubick	.	Calvin Beebe	.
observers/guests
			Anne W., scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20160829 FGB concall
• Action Item review:
  • Wayne and Lorraine to present overall Github maintenance policies to EST on 2016-09-06
• Discussion Topics
  • Next FHIR ballot/challenges with materials at varying maturity levels
  • Custom Resources
  • Overlaps between FHIR project and other product lines (C-CDA on FHIR IG, CDA logical model, V2 logical model and mapping work) - need governance over material that appears to be shared between product lines
  • SGB
• 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) Back to FHIR_Governance_Board © 2016 Health Level Seven® International. All rights reserved.