2015-10-05 FGB WGM Agenda

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HL7 TSC FGB Meeting Minutes

Location: Atlanta 5

Date: 2015-10-05
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 Austin Kreisler
Anne W., scribe


  • Roll call -
  • Agenda Review
  • Approve minutes of 20150928 FGB concall
  • Action Item review:
    • Anne to forward eLTSS presentation to FGB
    • Cecil to follow up on ONC liaison to FGB
    • Define what "FHIR-related project" means in terms of projects to be reviewed by FMG
  • Discussion Topics:
    • What is our role/relevance related to continued existence after SGB is a fully functioning body
    • Governance of FMM 4+ artifacts and making non-backward-compatible changes
  • 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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