20140311 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2014-03-11 Time: 8:00 AM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Chair/CTO		Members		Members
	Ron Parker		George (Woody) Beeler		Ewout Kramer
	John Quinn		Grahame Grieve		Lloyd McKenzie
observers/guests			Austin Kreisler
			Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140304 FGB concall
• Action Item review:
  • FGB new candidate review
    • Confirm Grahame OK with staggering his term
    • New FGB co-chairs
    • Ron will develop a template email to distribute to each and schedule for early next week about 30 minutes each.
    • FGB recommend to TSC reaffirmation of Lloyd and Lorraine for FMG
    • FHIR position statement - John will bring to CTeam one week from Wednesday. Lynn will add to FMG agenda for review
• FMG update -
• Methodology update-
  • SAIF AP wrap-up: review FHIR use of SAIF governance precepts (15 mins, Rick Haddorff)
• 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 20140318 FGB concall

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