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Difference between revisions of "20140908 FGB concall"
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| Line 17: | Line 17: | ||
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | ||
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | + | |Regrets ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
| ||John Quinn || || || || || || | | ||John Quinn || || || || || || | ||
Revision as of 17:32, 8 September 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-09-08 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 | Lorraine Constable | Grahame Grieve | David Hay (FMG) | ||||
| Regrets | 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 20140825 FGB concall
- Action Item review:
- Woody to contact Catherine
- Lloyd will write up the FHIR Implementer Consultation process and rationale on the wiki
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
Next Meeting/Preliminary Agenda Items
|
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