2018-01-29 FGB WGM Agenda

HL7 TSC FGB Meeting Minutes Location: Parish - 3rd Floor		Date: 2018-01-29 Time: 7:00 AM
Facilitator:		Note taker(s): Anne W.

Quorum = Chair plus 2				yes/no
Co-Chair/CTO		Members
x	Lorraine Constable	x	Grahame Grieve		David Hay
x	Dave Shaver	x	Ewout Kramer		Cecil Lynch (ArB)
	Wayne Kubick	x	Calvin Beebe	x	Lloyd McKenzie (FMG)
observers/guests
		x	Anne W., scribe
		x	Paul Knapp

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 201-01-15 FGB concall
• Discussion Topics
  • Next steps for consolidation

Minutes

• Roll call -
• Discussion Topics
  • Next steps for consolidation
    • SGB and FGB have both voted to consolidate, meaning FGB member(s) will move into SGB. Discussion over time of SGB call for Ewout, who has expressed interested in being a representative to move to SGB, as well as current WGM days/times for SGB.
    • Candidates would be Ewout, Grahame, Cecil, and Lloyd. Cecil has declined to be considered. Ewout is willing to be considered. Grahame and Lloyd are also willing. Lloyd states that if there are only two positions, it may make sense to remove his name. Calvin: We could move with two and then re-evaluate, and put forth Lloyd as an alternate candidate if needed.
    • Communication path with SGB and management groups still needs to be discussed and is on the SGB agenda for Friday.
    • MOTION to recommend to SGB that Grahame and Ewout be added to SGB membership, and if there is a need they should consider adding Lloyd: Calvin/Lorraine
    • VOTE: All in favor
    • MOTION that FGB has declared success and will dissolve at the end of the WG meeting; Lorraine/Calvin
    • VOTE: All in favor
  • Discussion over meeting schedules. Discussion over a joint meeting with TSC, SGB and the management groups to solve the communication channel issues. Paul suggests adding ARB to that meeting. We could take Q0 Monday since this meeting would be gone.
• MOTION to adjourn: Calvin/Lorraine

Next Steps

Actions (Include Owner, Action Item, and due date)

Next Meeting/Preliminary Agenda Items TBD

Back to FHIR_Governance_Board

© 2018 Health Level Seven® International. All rights reserved.