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20140401 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-04-01 Time: 8:00 AM U.S. Eastern | |
| Facilitator: John Quinn | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||
| Chair/CTO | Members | Members | |||
| Ron Parker | regrets | George (Woody) Beeler | Ewout Kramer | ||
| John Quinn | Lorraine Constable | Lloyd McKenzie (FMG co-chair) | |||
| Grahame Grieve | Dave Shaver
| ||||
| observers/guests | Dave Hamill (HQ) | ||||
| regrets | Lynn Laakso, scribe | ||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140325 FGB concall
- Action Item review:
- FGB new provider candidate (C.Hoang) interview status
- New FGB co-chairs
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Review where the FGB is now to survey the landscape
- FHIR_Precepts Wiki page for developing/discussing "FHIR is free" precept
- value-add mechanisms in the FHIR space as alternative to FAQ and KB members-only content
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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