20140513 FGB concall
|HL7 TSC FGB Meeting Minutes
Location: call 770-657-9270 using code 985371#
Time: 8:00 AM U.S. Eastern
|Facilitator: Woody||Note taker(s): Lynn Laakso|
|Quorum = Chair plus 2||yes|
|x||George (Woody) Beeler||x||Lorraine Constable||Grahame Grieve||David Hay|
|Dave Shaver||Ewout Kramer||x||Lloyd McKenzie (FMG)||Ron Parker|
|regrets||Lynn Laakso, scribe|
- Roll call -
- Agenda Review
- Approve minutes of
- Action Item review:
- Follow up with Provider candidate Catherine
- Revisit Mission and Charter "Work Products and contributions" which have not entirely materialized
- FHIR conformance testing that was announced at International Council should be followed up on by FGB or FMG.
- Woody and Lynn will create a Doodle poll for establishing a concall time.
- Updates to Fundamental_Principles_of_FHIR
- Updates to FHIR_Governance_Precepts
- FMG update -
- Methodology update-
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Woody noted that he will be available for Con Call next Tuesday.
All members should complete the Doodle Poll.
Re-draft of one-page "glossy" based on the existing two-page glossy for Chuck Jaffe to hand out. This task was completed, and the glossy was distributed to this list by Skype.
|Actions (Include Owner, Action Item, and due date)|
|Next Meeting/Preliminary Agenda Items|
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