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Difference between revisions of "20150105 FGB concall"

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| ||Austin Kreisler
| ||Austin Kreisler
|||Lynn Laakso, scribe
|||Anne W., scribe
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Revision as of 21:01, 5 January 2015

HL7 TSC FGB Meeting Minutes

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

Date: 2015-01-05
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne W.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Anne W., scribe


  • Roll call -
  • Agenda Review
  • Approve minutes of 20141208 FGB concall
  • Action Item review:
    • Grahame/Lloyd to work on Project Argonaut messaging to internal stakeholders
    • Discuss alternatives for provider member candidates in the event that Katherine is not available
    • Discuss scheduling/agendas for San Antonio & Paris WG meetings
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • 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

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