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20150817 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: 2015-08-17
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Dave Hamill.
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable x Grahame Grieve David Hay
Dave Shaver Ewout Kramer Cecil Lynch (ArB) Lloyd McKenzie (FMG)
John Quinn . Calvin Beebe .
observers/guests Austin Kreisler
Dave H., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Action Item review:
  • Discussion Topics
    • Update from last Tuesday's call discussing Reconciliation of FHIR time and ballot issues (ONC slide deck)
    • Issue from Chuck to discuss re Georgia Tech's request to use FHIR in product name plus slide deck / questions from ONC to respond to
  • FMG update -
  • Methodology update-

Minutes

Next Steps

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


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