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Difference between revisions of "20141013 FGB concall"
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| width="0%" colspan="2" align="right"|'''Facilitator''': | | width="0%" colspan="2" align="right"|'''Facilitator''': | ||
| − | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn | + | | width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn / Anne |
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|||Lynn Laakso, scribe | |||Lynn Laakso, scribe | ||
|- | |- | ||
| − | | || | + | | ||Anne Wizauer, scribe-in-training |
|} | |} | ||
Revision as of 16:32, 13 October 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-10-13 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Lynn / Anne | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Woody Beeler | regrets | Lorraine Constable | Grahame Grieve | David Hay (FMG) | |||
| Dave Shaver | Ewout Kramer | regrets | Lloyd McKenzie (FMG) | Ron Parker | |||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Lynn Laakso, scribe | |||||||
| Anne Wizauer, scribe-in-training | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20141006 FGB concall
- Action Item review:
- followup with provider member candidate (now Dave)
- Need to review definition of FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- RFP - baseline cost estimates - anything FGB needs to do?
- How should we manage the foreseen "avalanche of expectations" for FHIR (topic from WGM)
- How/where to document the resolution of discussion on Advancing "components" of FHIR through Ballot from WGM
- Additional member(s)
- FMG update -
- FHIR WG status?
- 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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