20150105 FGB concall

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)
x	Dave Shaver		Ewout Kramer	x	Lloyd McKenzie (FMG)		Ron Parker
	John Quinn
observers/guests			Austin Kreisler
		x	Anne W., scribe

Agenda

• 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

Minutes

Convened at

• Quorum not met; proceeded with informal planning for WGM. Grahame will not be attending WGM. Dave will not be able to attend until Wednesday evening through Thursday. FGB meetings are Monday Q1 and Thursday Q4. Dave can attend the Thursday meeting. Monday will operate without a co-chair. Ewout will be there but not Woody. Biggest decision will be Thursday Q4 when we decide on whether we’re balloting in May or December. From an FGB perspective, Lloyd is not aware of any significant governance issues. Dave will send out these notes to the FGB listserve.

Call adjourned at 4:15 PM

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items 20150112 FGB concall

Back to FHIR_Governance_Board

© 2014 Health Level Seven® International. All rights reserved.