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20140804 FGB concall
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| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-08-04 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn Laakso | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | regrets | Lorraine Constable | Grahame Grieve | David Hay (FMG) | |||
| Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | ||||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20140728 FGB concall
- Action Item review:
- Follow up with Provider candidate Catherine (Woody)
- Via Skype: "[7/30/2014 7:35:11 PM] Woody Beeler: exchanged emails with Catherine Hoang. She's heading out on vacation returns 8/11. Agreed to talk on 8/12."
- FMG update -
- FHIR_Registry_Requirements
- Ewout and Grahame to review again for realistic scope and budget planning for next week.
- FHIR_Registry_Requirements
- Methodology update-
- Review precepts, associated governance points and risks
- Continue review of risk assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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