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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/334756981 334-756-981] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-03-18'''<br/> '''Time: 8:00 AM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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|- | |- | ||
|colspan="2" rowspan="3"|observers/guests | |colspan="2" rowspan="3"|observers/guests | ||
| + | | ||Lorraine Constable | ||
| + | |- | ||
| ||Austin Kreisler | | ||Austin Kreisler | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20140318 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| + | **FGB new candidate review and interview wrapup | ||
| + | ***Confirm Grahame OK with staggering his term | ||
| + | ***New FGB co-chairs | ||
| + | **FHIR position statement - John will bring to CTeam one week from Wednesday. Lynn will add to FMG agenda for review | ||
*FMG update - | *FMG update - | ||
*Methodology update- | *Methodology update- | ||
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*Next steps: Define and Resource other Governance processes. | *Next steps: Define and Resource other Governance processes. | ||
| − | + | **bottom-up precept recommendations from FMG on [http://gforge.hl7.org/gf/download/docmanfileversion/7787/11393/%50%6f%6c%69%63%79%20%61%6e%64%20%47%6f%76%65%72%6e%61%6e%63%65%20%52%65%63%6f%6d%6d%65%6e%64%61%74%69%6f%6e%73%20%66%6f%72%20%50%75%62%6c%69%73%68%69%6e%67%20%32%30%31%34%30%32%30%35%2e%64%6f%63%78 policy and governance recommendations for publishing], and [http://lists.hl7.org/read/attachment/247453/2/Policy+and+Governance+Recommendations+for+Publishing+20140205-LM.docx Lloyd's update] | |
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|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | |colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/> | ||
| − | *[[ | + | *[[20140325 FGB concall]] |
|} | |} | ||
Revision as of 13:04, 11 March 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-03-18 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 | Grahame Grieve | ||||
| observers/guests | Lorraine Constable | ||||
| 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
- Confirm Grahame OK with staggering his term
- New FGB co-chairs
- FHIR position statement - John will bring to CTeam one week from Wednesday. Lynn will add to FMG agenda for review
- FGB new candidate review and interview wrapup
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- 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 |
Back to FHIR_Governance_Board
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