20140415 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 136-494-157		Date: 2014-04-15 Time: 8:00 AM U.S. Eastern
Facilitator: Woody		Note taker(s): Lynn Laakso

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

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20140408 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 WGM schedule
  • 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
• FMG update -
• Methodology update-

Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20140422 FGB concall

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