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Difference between revisions of "2016-05-10 FGB WGM Agenda"

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*Discussion Topics
 
*Discussion Topics
 
**Update on EC review of trademark policy (Grahame)
 
**Update on EC review of trademark policy (Grahame)
 +
**Custom Resources
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-

Revision as of 10:55, 10 May 2016

HL7 TSC FGB Meeting Minutes

Location: Salon 6 & 7

Date: 2016-05-10
Time: 7:00 AM 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)
John Quinn . Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20160418 FGB concall
  • Action Item review:
    • Grahame to check to see if the Zulip backup restore is functional
    • Grahame to invite Andy Bond to Montreal FGB to discuss potential stepped process towards conforming to FHIR
  • Discussion Topics
    • Update on EC review of trademark policy (Grahame)
    • Custom Resources
  • 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


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