This wiki has undergone a migration to Confluence found Here

Difference between revisions of "20150309 FGB concall"

From HL7Wiki
Jump to navigation Jump to search
(Created page with "{{subst:: FGB Template}}")
 
Line 3: Line 3:
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/>
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
+
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2015-03-09 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
+
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Anne
 
|}
 
|}
  
Line 17: Line 17:
 
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
 
| ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG)  
 
|-
 
|-
| ||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
+
|Regrets||Dave Shaver ||  || Ewout Kramer|| ||Lloyd McKenzie (FMG) ||  ||Ron Parker  
 
|-
 
|-
 
| ||John Quinn ||  || || ||  ||  ||  
 
| ||John Quinn ||  || || ||  ||  ||  
Line 24: Line 24:
 
| ||Austin Kreisler
 
| ||Austin Kreisler
 
|-
 
|-
|||Lynn Laakso, scribe
+
|||Anne Wizauer, scribe
 
|-
 
|-
 
| ||
 
| ||
Line 32: Line 32:
 
*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2014MMDD FGB concall]]
+
*Approve minutes of [[20150302 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
**Austin to discuss name change for the FHIR Ballot Process Pilot at TSC call on Monday
 +
**Lloyd or Grahame to reach out to Calvin regarding FGB service
 +
**Anne to reach out to Lorraine for draft
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
Line 59: Line 62:
 
|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014mmdd FGB concall]]
+
*[[20150310 FGB concall]]
  
 
|}
 
|}

Revision as of 19:02, 9 March 2015

HL7 TSC FGB Meeting Minutes

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

Date: 2015-03-09
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Anne
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
Regrets Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Anne Wizauer, scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20150302 FGB concall
  • Action Item review:
    • Austin to discuss name change for the FHIR Ballot Process Pilot at TSC call on Monday
    • Lloyd or Grahame to reach out to Calvin regarding FGB service
    • Anne to reach out to Lorraine for draft
  • 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


Back to FHIR_Governance_Board

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