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20140513 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-05-13 Time: 8:00 AM U.S. Eastern | |
| Facilitator: Woody | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes | ||||||
| Co-Chair/CTO | Members | ||||||
| x | George (Woody) Beeler | x | Lorraine Constable | Grahame Grieve | David Hay | ||
| Dave Shaver | Ewout Kramer | x | Lloyd McKenzie (FMG) | Ron Parker | |||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| regrets | Lynn Laakso, scribe | ||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of
- Action Item review:
- Follow up with Provider candidate Catherine
- Revisit Mission and Charter "Work Products and contributions" which have not entirely materialized
- FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG.
- Woody and Lynn will create a Doodle poll for establishing a concall time.
- Updates to Fundamental_Principles_of_FHIR
- Updates to FHIR_Governance_Precepts
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Woody noted that he will be available for Con Call next Tuesday.
All members should complete the Doodle Poll.
Re-draft of one-page "glossy" based on the existing two-page glossy for Chuck Jaffe to hand out. This task was completed, and the glossy was distributed to this list by Skype.
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
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