This wiki has undergone a migration to Confluence found Here

20140526 FGB concall

From HL7Wiki
Revision as of 13:42, 20 May 2014 by Llaakso (talk | contribs)
Jump to navigation Jump to search
HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-05-27
Time: 8:00 AM U.S. Eastern
Facilitator: Note taker(s): Lynn Laakso
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
George (Woody) Beeler Lorraine Constable Grahame Grieve David Hay
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Lynn Laakso, scribe


  • Roll call -
  • Agenda Review
  • Approve minutes of 20140520 FGB concall
  • Action Item review:
    • Follow up with Provider candidate Catherine
    • Lynn will let provider candidate Catherine know that Woody will try to connect with her next week
    • Lynn will draft summary position on conformance testing of FHIR for review and adoption of a formal response
  • Updates to Fundamental_Principles_of_FHIR (review and set plan to formally adopt)
  • Updates to FHIR_Governance_Precepts
  • FMG update -
  • Methodology update-
  • Next steps: Define and Resource other Governance processes.
    1. Conformity Assessment


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.