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Difference between revisions of "20150822 FGB concall"

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(Created page with "{{subst:: FGB Template}}")
 
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| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
 
| ||Dave Shaver ||  || Ewout Kramer|| ||Cecil Lynch (ArB) || || Lloyd McKenzie (FMG) ||
 
|-
 
|-
| ||John Quinn || . ||Calvin Beebe||. ||  
+
| ||Wayne Kubick|| . ||Calvin Beebe||. ||  
 
|-
 
|-
 
|colspan="2" rowspan="3"|observers/guests
 
|colspan="2" rowspan="3"|observers/guests
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2016MMDD FGB concall]]
+
*Approve minutes of [[20160815 FGB concall]]
*Action Item review:  
+
*Action Item review:
 +
**All to discuss WGM prep
 +
**Wayne to look into reclaiming Github account name
 +
*Discussion topics
 +
**Progress on IG publishing policy
 +
**Item from PIC: Are there any measures we want to track on WGH re: how well groups are interacting with FHIR?
 +
**FHIR Registry project update
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-

Revision as of 16:18, 22 August 2016

HL7 TSC FGB Meeting Minutes

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

Date: 2016-mm-dd
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)
Wayne Kubick . Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160815 FGB concall
  • Action Item review:
    • All to discuss WGM prep
    • Wayne to look into reclaiming Github account name
  • Discussion topics
    • Progress on IG publishing policy
    • Item from PIC: Are there any measures we want to track on WGH re: how well groups are interacting with FHIR?
    • FHIR Registry project update
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

Convened at

Next Steps

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


Back to FHIR_Governance_Board

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