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2018-01-15 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: GoToMeeting ID: 136-494-157 |
Date: 2018-01-15 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | |||||
| Wayne Kubick | . | Calvin Beebe | Lloyd McKenzie (FMG) | ||||
| observers/guests | |||||||
| Anne W., scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-12-04 FGB concall
- Action Item review:
- FMG to discuss issues around Direct Track Conncectathon proposal
- Anne to distribute Lorraine's edits to Mission and Charter
- Grahame to edit and post FHIR Life Cycle Document
- Wayne to post registry project gap assessment on FHIR wiki for cosponsoring WGs to review
- Review item
- Product Life Cycle Management draft from 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) | |||
| Next Meeting/Preliminary Agenda Items |
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