2016-05-10 FGB WGM Agenda

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)
	Wayne Kubick	.	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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