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20140325 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-25 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 | Lorraine Constable (pending TSC approval) | Lloyd McKenzie (FMG co-chair) | |||
| Grahame Grieve | Dave Shaver (pending TSC approval) | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140318 FGB concall
- Action Item review:
- FGB new candidate review and interview wrapup
- New FGB co-chairs
- FHIR position statement - John will bring to CTeam
- FGB new candidate review and interview wrapup
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
- bottom-up precept recommendations from FMG on policy and governance recommendations for publishing, and Lloyd's update
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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