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Difference between revisions of "20150223 FGB concall"
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*Approve minutes of [[20150216 FGB concall]] | *Approve minutes of [[20150216 FGB concall]] | ||
* Report from TSC | * Report from TSC | ||
| + | * Provider canidates (?) | ||
* Review [[FHIR Ballot Process]] | * Review [[FHIR Ballot Process]] | ||
*Action Item review: | *Action Item review: | ||
Revision as of 21:07, 23 February 2015
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
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
- Report from TSC
- Provider canidates (?)
- 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.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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