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Difference between revisions of "20150223 FGB concall"

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*Agenda Review
 
*Agenda Review
 
*Approve minutes of [[20150216 FGB concall]]
 
*Approve minutes of [[20150216 FGB concall]]
 +
* Review [[FHIR Ballot Process]]
 
*Action Item review:  
 
*Action Item review:  
 
**Schedule joint call with Ken
 
**Schedule joint call with Ken

Revision as of 20:48, 23 February 2015

HL7 TSC FGB Meeting Minutes

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

Date: 2015-02-23
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

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20150216 FGB concall
  • Review FHIR Ballot Process
  • Action Item review:
    • Schedule joint call with Ken
    • Follow up on ArB representation issue
    • Reach out to FGB members re: provider candidates
    • Review Lorraine's draft of precepts
    • Followup on HSI WG content ownership
  • 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

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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