This wiki has undergone a migration to Confluence found Here
<meta name="googlebot" content="noindex">

Difference between revisions of "20140401 FGB concall"

From HL7Wiki
Jump to navigation Jump to search
Line 20: Line 20:
 
|-
 
|-
 
| || || ||Grahame Grieve|| ||Dave Shaver  
 
| || || ||Grahame Grieve|| ||Dave Shaver  
 
 
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests

Revision as of 13:33, 25 March 2014

HL7 TSC FGB Meeting Minutes

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

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


Back to FHIR_Governance_Board

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