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2016-05-10 FGB WGM Agenda

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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 .
Anne W., scribe


  • 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.


Convened at

Next Steps

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

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