20130220 FGB concall

HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# GoToMeeting ID: 489-406-709		Date: 2013-02-20 Time: 5:00 PM U.S. Eastern
Facilitator: Ron Parker		Note taker(s): Lynn Laakso

Quorum = Chair plus 2				yes/no
Chair/CTO		Members		Members
x	Ron Parker	x	George (Woody) Beeler	regrets	Ewout Kramer
	John Quinn		Grahame Grieve
observers/guests		x	Austin Kreisler
		x	Lynn Laakso, scribe

Agenda

• Roll call -
• Agenda Review
• Approve minutes of 20130213 FGB concall
• Action Item review:
  • Ron to speak with PIC regarding “help wanted” wiki development.
  • Grahame will have patent position for next week's review.
  • Check on Grahame's description next week of the nature of relationship with IHE and what to accomplish needs a couple paragraphs from Grahame to go to Chuck Jaffe.
  • Ron and John to remind Chuck we intend to proceed with IHE plan and then draft for him some guidance for his endorsement
  • Ron to collaborate with Grahame on risk assertions for FHIR and draft precepts; check back next week.
• FMG update -
• Methodology update-
• Review precepts, associated governance points and risks
• HL7/IHE/DICOM coordination (John)
• Next steps: Define and Resource other Governance processes.
  1. Education
     • Need a work plan that is coordinated with HL7 Education Director
  2. Conformity Assessment
  3. Appeal Process / Escalation
     • What is the appeal process for resources not chosen for inclusion in the ballot?
     • What is the appeal / escalation process for Management decisions?
     • What is the appeal / escalation process for Governance decisions? Responsibilities for resources (education, conformity process, appeal process)

Minutes

Convened at 5:07 PM

• Roll call - quorum not achieved
• Review changes identified in last week's discussion and incorporate Grahame's suggestions into the HL7 FHIR Risk Assessment
  • Need to review existing open source community strategies for forking - ACTION ITEM: need to assign this review to someone
  • Review document for completeness on next call and transform to TSC Risk Assessment template and iterate the evaluation using those criteria

• adjourned 6:01 PM

Next Steps

Actions (Include Owner, Action Item, and due date) Need to review existing open source community strategies for forking (not assigned)

Next Meeting/Preliminary Agenda Items 20130227 FGB concall Review updated risk assessment for completeness and migrate to Risk Assessment template

Back to FHIR_Governance_Board

© 2013 Health Level Seven® International. All rights reserved.