20140408 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 334-756-981		Date: 2014-04-08 Time: 8:00 AM U.S. Eastern
Facilitator: John Quinn		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Chairs/CTO		Members		Members
	Dave Shaver		Ron Parker		Ewout Kramer
	George (Woody) Beeler		Lorraine Constable		Lloyd McKenzie (FMG co-chair)
	John Quinn		Grahame Grieve		David Hay (FMG co-chair)
observers/guests			Lynn Laakso, scribe
			Ron Parker
			Austin Kreisler

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140401 FGB concall
• Action Item review:
  • invite Board chair Stan to one of the FGB calls and Ken McCaslin also for overview
• FMG update -
  • Approve DSTU QA criteria
    • For reference purposes, Dave Hamill left the link to the version that was reviewed at the 2014-04-01 FGB Call DSTU QA criteria
• Methodology update-
• Next steps
  • Review where the FGB is now to survey the landscape - link to Governance reference material from Ron
  • 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 20140415 FGB concall

Back to FHIR_Governance_Board

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