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20140401 FGB concall

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Revision as of 13:29, 25 March 2014 by Llaakso (talk | contribs)
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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
    • 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


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