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Difference between revisions of "20121128 FGB concall notes"
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(Created page with "{|border="1" cellpadding="2" cellspacing="0" | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> '''Location: call 770-657-...") |
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*Agenda Review | *Agenda Review | ||
*Approve minutes of [[20121114 FGB concall notes]] | *Approve minutes of [[20121114 FGB concall notes]] | ||
− | *FMG update - | + | *[[FHIR Management Group|FMG]] update - |
*Methodology update- | *Methodology update- | ||
** Woody to develop a project to define deadlines, resources, etc related to MnM | ** Woody to develop a project to define deadlines, resources, etc related to MnM | ||
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*What resources need to be in the next ballot. | *What resources need to be in the next ballot. | ||
*Next steps: Responsibilities for resources (education, conformity process, appeal process, vitality) | *Next steps: Responsibilities for resources (education, conformity process, appeal process, vitality) | ||
− | |||
==Minutes== | ==Minutes== |
Revision as of 22:02, 28 November 2012
HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2012-11-28 Time: 5:00 PM U.S. Eastern | |
Facilitator: Ron Parker | Note taker(s): Lynn Laakso |
Quorum = Chair plus 2 | yes | ||||
Chair/CTO | Members | Members | |||
Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
. | John Quinn | Grahame Grieve | |||
observers/guests | Austin Kreisler Lynn Laakso, scribe |
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20121114 FGB concall notes
- FMG update -
- Methodology update-
- Woody to develop a project to define deadlines, resources, etc related to MnM
- Review Ron's draft precept document, associated governance points and risks
- What resources need to be in the next ballot.
- Next steps: Responsibilities for resources (education, conformity process, appeal process, vitality)
Minutes
- Roll call -
Next Steps
Actions (Include Owner, Action Item, and due date)
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Next Meeting/Preliminary Agenda Items |
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