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20161128 FGB concall
| HL7 TSC FGB Meeting Minutes Location: cGoToMeeting ID: 136-494-157 |
Date: 2016-11-28 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 | x | Lorraine Constable | Grahame Grieve | David Hay | ||||
| x | Dave Shaver | Ewout Kramer | x | Cecil Lynch (ArB) | Lloyd McKenzie (FMG) | |||
| Wayne Kubick | x | Calvin Beebe | . | |||||
| observers/guests | ||||||||
| x | Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20161003 FGB concall
- Discussion Topics:
- Call time
- Ownership of content - Grahame
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
- Working on figuring out who is available for upcoming calls. Doodle poll response has been light
- Lorraine - Need update on FHIR repository process on upcoming agenda
- Dave will circle around with Grahame, Lloyd, and Ewout regarding their upcoming availability
- Adjourned at 4:07 pm Eastern
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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