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20150822 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: 2016-08-22
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 .
Anne W., scribe


  • Roll call -
  • Agenda Review
  • Approve minutes of 20160815 FGB concall
  • Action Item review:
    • Wayne to look into reclaiming Github account name
    • Wayne will talk to Karen about getting on affiliate council agenda to discuss affiliate-related development
    • Wayne and Lorraine to surface topic of affiliate IGs to EST
  • Discussion topics
    • WGM prep
    • 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.


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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