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Difference between revisions of "20150608 FGB concall"

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**Calvin to take back to TSC and US Realm the issue of realm content coordination
 
**Calvin to take back to TSC and US Realm the issue of realm content coordination
 
*FMG update -  
 
*FMG update -  
 +
*Ballot level of core content v. profiles based on core content - draft v. DSTU
 
*Methodology update-
 
*Methodology update-
 
*Review precepts, associated governance points and risks
 
*Review precepts, associated governance points and risks

Revision as of 20:10, 8 June 2015

HL7 TSC FGB Meeting Minutes

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

Date: 2015-06-08
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
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
Ron Parker . John Quinn . Calvin Beebe
observers/guests Austin Kreisler
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20150601 FGB concall
  • Action Item review:
    • John Q. to discuss Argonaut issues with Ken and Chuck and report back to TSC and FGB
    • Grahame and Lloyd to create a list of items that are not being transitioned to FIWG
    • Calvin to take back to TSC and US Realm the issue of realm content coordination
  • FMG update -
  • Ballot level of core content v. profiles based on core content - draft v. DSTU
  • 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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