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20150309 FGB concall

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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


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