2017-09-11 FGB WGM Agenda
Revision as of 15:42, 7 September 2017 by Anne wizauer (talk | contribs)
| HL7 TSC FGB Meeting Minutes Location: Palmero |
Date: 2017-09-11 Time: 12:30 PM | |
| Facilitator: | Note taker(s): Anne W. | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Lorraine Constable | Grahame Grieve | David Hay | |||||
| Dave Shaver | Ewout Kramer | Cecil Lynch (ArB) | |||||
| Wayne Kubick | . | Calvin Beebe | Lloyd McKenzie (FMG) | ||||
| observers/guests | |||||||
| Anne W., scribe | |||||||
| Lisa Nelson | |||||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 2017-08-28_FGB_concall
- Action Item review:
- Grahame will create position statement on State Machine Alignment for review and eventually publication on the CDA page under interoperability considerations on the FHIR page.
- Discussion Topics
- State Machine Alignment
- 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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