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Difference between revisions of "FHIR Governance Board"

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{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|
 
|
 +
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
 
| align="center" style="background:#f0f0f0;"|'''2014 '''
 
| align="center" style="background:#f0f0f0;"|'''2014 '''
| align="center" style="background:#f0f0f0;"|'''2013 '''
 
| align="center" style="background:#f0f0f0;"|'''2012 '''
 
 
|-
 
|-
 
|
 
|
T3 (Sep-Jan)
+
|-
 +
|T1 (Jan-May)
 
|
 
|
 
*[[20160215 FGB concall]]
 
*[[20160215 FGB concall]]
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*[[20160201_FGB_concall]]  
 
*[[20160201_FGB_concall]]  
 
*[[20160125_FGB_concall]] - cancelled
 
*[[20160125_FGB_concall]] - cancelled
*[[20160111_FGB_WGM]]
 
*[[20160104_FGB_concall]]
 
*[[20151228_FGB_concall]]
 
*[[20151221_FGB_concall]]
 
*[[20151214_FGB_concall]]
 
*[[20151207_FGB_concall]]
 
*[[20151130_FGB_concall]]
 
*[[20151123_FGB_concall]]
 
*[[20151116_FGB_concall]]
 
*[[20151109_FGB_concall]]
 
*[[20151102_FGB_concall]] - Cancelled
 
*[[20151026_FGB_concall]]
 
*[[20151019_FGB_concall]]
 
 
|
 
|
 +
*[[20150511_FGB_WGM]]
 +
*[[20150504_FGB_concall]]
 +
*[[20150427_FGB_concall]]
 +
*[[20150420_FGB_concall]]
 +
*[[20150413_FGB_concall]] - Cancelled
 +
*[[20150406_FGB_concall]]
 +
*[[20150330_FGB_concall]]
 +
*[[20150323_FGB_concall]]
 +
*[[20150316_FGB_concall]]
 +
*[[20150309_FGB_concall]]
 +
*[[20150302_FGB_concall]]
 +
*[[20150223_FGB_concall]]
 +
*[[20150216_FGB_concall]]
 +
*[[20150209_FGB_concall]] - cancelled
 +
*[[20150202_FGB_concall]]
 
*[[20150119 FGB_WGM_Minutes]]
 
*[[20150119 FGB_WGM_Minutes]]
*[[20150112 FGB concall]]
 
*[[20150105 FGB concall]]
 
*[[20141229 FGB concall]] - Cancelled
 
*[[20141222 FGB concall]] - Cancelled
 
*[[20141215 FGB concall]]
 
*[[20141208 FGB concall]]
 
*[[20141201 FGB concall]]
 
*[[20141124 FGB concall]]
 
*[[20141117 FGB concall]]
 
*[[20141110 FGB concall]]
 
*[[20141103 FGB concall]]
 
*[[20141027 FGB concall]]
 
*[[20141020 FGB concall]]
 
*[[20141013 FGB concall]]
 
*[[20141006 FGB concall]]
 
*[[20140929_FGB_concall]]
 
*no 20140922 FGB concall
 
 
|
 
|
*[[201401 FGB WGM]]
+
*[[201405 FGB WGM]]
**[[20140119_FGB_FMG_WGM]]
+
**[[20140505_FGB_WGM_minutes]]
**[[20140120_FGB_WGM]]
+
**[[20140504_FGB_FMG_WGM_Minutes]]
*[[20140114 FGB concall]]
+
*[[20140429 FGB concall]]
*[[20140107 FGB concall]]
+
*[[20140422 FGB concall]]
*20131231 FGB concall cancelled
+
*[[20140415 FGB concall]]
*20131224 FGB concall cancelled
+
*[[20140408 FGB concall]]
*[[20131217 FGB concall]]
+
*[[20140401 FGB concall]]
*20131210 FGB concall cancelled
+
*[[20140325 FGB concall]]
*[[20131203 FGB concall]]
+
*[[20140318 FGB concall]]
*[[20131126 FGB concall]]
+
*[[20140311 FGB concall]]
*20131119 FGB concall cancelled
+
*[[20140304 FGB concall]]
*[[20131112 FGB concall]]
+
*20140225 FGB concall cancelled
*[[20131105 FGB concall]]
+
*[[20140218 FGB concall]]
*[[20131029 FGB concall]]
+
*[[20140211 FGB concall]]
*[[20131022 FGB concall]]
+
*[[20140204 FGB concall]]
*[[20131015 FGB concall]]
 
*[[20131008 FGB concall]]
 
*20131001 FGB concall cancelled
 
|
 
 
 
*[[20130115_FGB_WGM_minutes]]
 
*[[20130109_FGB_concall_notes]]
 
*[[20130102_FGB_concall_notes]]
 
*[[20121219_FGB_concall_notes]]
 
*[[20121212_FGB_concall_notes]]
 
*[[20121205_FGB_concall_notes]]
 
*[[20121128_FGB_concall_notes]]
 
*No call 20121121
 
*[[20121114_FGB_concall_notes]]
 
*[[20121107_FGB_concall_notes]]
 
*'''NO''' 20121031 FGB concall
 
*[[20121024_FGB_concall_notes]]
 
*[[20121017_FGB_concall_notes]]
 
*[[20121010_FGB_concall_notes]]
 
**[[20120926_FGB_concall_notes]]
 
 
|-
 
|-
 
|
 
|
 
T2 (May-Sep)
 
T2 (May-Sep)
 +
|
  
 
|
 
|
 
 
*[[20151008_FGB_FMG_WGM]]
 
*[[20151008_FGB_FMG_WGM]]
 
*[[20151005 FGB WGM]]
 
*[[20151005 FGB WGM]]
Line 157: Line 122:
 
*[[20140520 FGB concall]]
 
*[[20140520 FGB concall]]
 
*[[20140513 FGB concall]]
 
*[[20140513 FGB concall]]
|
 
*[[20130922 FGB WGM]]
 
*[[20130917 FGB concall]]
 
*[[20130910 FGB concall]]
 
*[[20130903 FGB concall]]
 
*[[20130827 FGB concall]]
 
*[[20130820 FGB concall]]
 
*20130813 FGB concall cancelled
 
*20130806 FGB concall cancelled
 
*[[20130730 FGB concall]]
 
*[[20130723 FGB concall]]
 
*[[20130716 FGB concall]] Quorum not met
 
*[[20130709 FGB concall]]
 
*[[20130702 FGB concall]]
 
*[[20130625 FGB concall]]
 
*[[20130619 FGB concall]] <br/>chose new meeting time Tuesdays at 8
 
*[[20130612 FGB concall]]
 
*20130605 FGB concall cancelled
 
*[[20130529 FGB concall]] NQ
 
*[[20130522 FGB concall]]
 
*[[20130515 FGB concall]]
 
|
 
*[[20120912_WGMQ6_adhoc_meeting_notes]]
 
*[[20120829_TSC_FGB_concall_notes]]
 
*[[20120815_TSC_FGB_concall_notes]]
 
*[[20120808_TSC_FGB_concall_notes]]
 
*[[20120627_TSC_FHIR_concall_notes]]
 
  
 
|-
 
|-
|T1 (Jan-May)
 
 
|
 
|
 
+
T3 (Sep-Jan)
*[[20150511_FGB_WGM]]
+
|
*[[20150504_FGB_concall]]
 
*[[20150427_FGB_concall]]
 
*[[20150420_FGB_concall]]
 
*[[20150413_FGB_concall]] - Cancelled
 
*[[20150406_FGB_concall]]
 
*[[20150330_FGB_concall]]
 
*[[20150323_FGB_concall]]
 
*[[20150316_FGB_concall]]
 
*[[20150309_FGB_concall]]
 
*[[20150302_FGB_concall]]
 
*[[20150223_FGB_concall]]
 
*[[20150216_FGB_concall]]
 
*[[20150209_FGB_concall]] - cancelled
 
*[[20150202_FGB_concall]]
 
*[[20150119 FGB_WGM_Minutes]]
 
 
|
 
|
*[[201405 FGB WGM]]
+
*[[20160111_FGB_WGM]]
**[[20140505_FGB_WGM_minutes]]
+
*[[20160104_FGB_concall]]
**[[20140504_FGB_FMG_WGM_Minutes]]
+
*[[20151228_FGB_concall]]
*[[20140429 FGB concall]]
+
*[[20151221_FGB_concall]]
*[[20140422 FGB concall]]
+
*[[20151214_FGB_concall]]
*[[20140415 FGB concall]]
+
*[[20151207_FGB_concall]]
*[[20140408 FGB concall]]
+
*[[20151130_FGB_concall]]
*[[20140401 FGB concall]]
+
*[[20151123_FGB_concall]]
*[[20140325 FGB concall]]
+
*[[20151116_FGB_concall]]
*[[20140318 FGB concall]]
+
*[[20151109_FGB_concall]]
*[[20140311 FGB concall]]
+
*[[20151102_FGB_concall]] - Cancelled
*[[20140304 FGB concall]]
+
*[[20151026_FGB_concall]]
*20140225 FGB concall cancelled
+
*[[20151019_FGB_concall]]
*[[20140218 FGB concall]]
 
*[[20140211 FGB concall]]
 
*[[20140204 FGB concall]]
 
 
|
 
|
*[[20130510 FGB WGM meeting]]
+
*[[20150119 FGB_WGM_Minutes]]
*[[20130507 FGB WGM meeting]]
+
*[[20150112 FGB concall]]
*[[20130505 FGB WGM meeting]]
+
*[[20150105 FGB concall]]
*20130501 FGB concall cancelled
+
*[[20141229 FGB concall]] - Cancelled
*20130424 FGB concall cancelled
+
*[[20141222 FGB concall]] - Cancelled
*[[20130417 FGB concall]]
+
*[[20141215 FGB concall]]
*[[20130410_FGB_concall]]
+
*[[20141208 FGB concall]]
*20130403 FGB concall cancelled
+
*[[20141201 FGB concall]]
*[[20130327_FGB_concall]]
+
*[[20141124 FGB concall]]
*[[20130320_FGB_concall]]
+
*[[20141117 FGB concall]]
*[[20130313_FGB_concall]]
+
*[[20141110 FGB concall]]
*20130306 HIMSS no meeting
+
*[[20141103 FGB concall]]
*[[20130227_FGB_concall]]
+
*[[20141027 FGB concall]]
*[[20130220_FGB_concall]]
+
*[[20141020 FGB concall]]
*[[20130213_FGB_concall]]
+
*[[20141013 FGB concall]]
*[[20130206_FGB_concall]]
+
*[[20141006 FGB concall]]
*[[20130130_FGB_concall]]
+
*[[20140929_FGB_concall]]
 +
*no 20140922 FGB concall
 
|-
 
|-
 
 
 
 
 
 
|-
 
 
 
|colspan="2"|Using [[FGB Template]]
 
|colspan="2"|Using [[FGB Template]]
 
|}
 
|}
  
 
[[FGB Minutes Archive]]
 
[[FGB Minutes Archive]]
 +
 
===Status===
 
===Status===
 
*The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
 
*The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee

Revision as of 20:26, 16 February 2016


FGB-elected co-chairs:

  • Woody Beeler
  • Dave Shaver
  • Lorraine Constable - backup for Woody

Appointed by TSC in July 2012, Composition criteria (added 2014) up to ten members including:

  • John Quinn ex officio as CTO
  • FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
  • Methodology/MnM: George (Woody) Beeler, Term through 2015
  • Architecture/ARB: Cecil Lynch, Term through 2015
  • Implementation: Ewout Kramer, Term through 2015
  • Specification Development: Grahame Grieve, Term through 2014, eligible for reappointment Term through 2016
  • Vendor: Dave Shaver (Corepoint), Term through 2016
  • Health Provider: Calvin Beebe Term through 2016
  • At-Large: Lorraine Constable, Term through 2016


FGB Information

Meeting Information

  • The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: 136-494-157
2016 2015 2014
T1 (Jan-May)

T2 (May-Sep)

T3 (Sep-Jan)

Using FGB Template

FGB Minutes Archive

Status

  • The FGB's Mission and Charter has been approved by the TSC and recommended to the HL7 Board Executive Committee
  • FMG members have been recommended to and appointed by the TSC

Issues/Hot Topics

  • agree on core precepts for FHIR

Documents