20161003 FGB concall

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HL7 TSC FGB Meeting Minutes

Location: GoToMeeting ID: 136-494-157

Date: 2016-10-03
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Dave Shaver
Quorum = Chair plus 2 yes
Co-Chair/CTO Members
Woody Beeler X Lorraine Constable Grahame Grieve David Hay
X Dave Shaver X Ewout Kramer X Cecil Lynch (ArB) X Lloyd McKenzie (FMG)
Wayne Kubick X Calvin Beebe .
observers/guests
Anne W., scribe

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 2016-09-19_FGB_WGM_Agenda
  • Approve minutes of 20160918_FMG_FGB_WGM
  • Approve minutes of 20160922_FMG_FGB_WGM
  • Discussion topics:
    • Any remaining topics from WGM
    • Governance issues around joint materials
  • FMG update -
  • Methodology update-
  • Review precepts, associated governance points and risks
  • Next steps: Define and Resource other Governance processes.

Minutes

On call

  • Lorraine (Chair)
  • Dave (Scribe)
  • Lloyd
  • Calvin
  • Ewout
  • Cecil

Minutes


Called to order at 4:05 ET by Lorraine

Minutes approval

  • 9/18 - Lloyd/Ewout - 4-0-1
  • 9/19 - Lloyd/Ewout - 4-0-1
  • 9/22 - Lloyd/Ewout - 5-0-0

Topics

  • Balloting process
    • Much discussion about the ballot process. In short, there is a huge desire to 1) not ballot FHIR using spreadsheets ever again, and 2) HL7.org not wanting multiple ways to ballot.
  • Ownership of Content
    • Discussion about CDA on FHIR and which committee controls the content; held over for next call when Grahame can join
  • FMG Update
    • As maturity models increase, discussion of automated testing, capturing of results, etc.
    • Goal is to pilot with Patient resource on next round

Adjourned at 4:45 ET

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


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