This wiki has undergone a migration to Confluence found Here

20140211 FGB concall

From HL7Wiki
Revision as of 19:57, 11 February 2014 by Llaakso (talk | contribs)
(diff) ← Older revision | Latest revision (diff) | Newer revision → (diff)
Jump to navigation Jump to search
HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 334-756-981

Date: 2014-02-11
Time: 3:00 PM U.S. Eastern
Facilitator: Ron Parker Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Chair/CTO Members Members
regrets Ron Parker George (Woody) Beeler regrets Ewout Kramer
John Quinn Grahame Grieve regrets Hugh Glover
Lloyd McKenzie
observers/guests Austin Kreisler
Lynn Laakso, scribe
Ken McCaslin

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20140204 FGB concall
  • Action Item review:
    • M&C new candidate solicitation
      • Confirm Grahame OK with staggering his term
    • Review FHIR "position statement" - HL7's strategic placement of FHIR in the product lineup, banner text, etc.
  • FMG update -
  • Methodology update-
    • Address methodology on "well-formedness"
  • Metrics for DSTU


Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

© 2014 Health Level Seven® International. All rights reserved.