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Difference between revisions of "FHIR Governance Board"

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*Implementation: Ewout Kramer, Term through 2017
 
*Implementation: Ewout Kramer, Term through 2017
 
*Specification Development: Grahame Grieve
 
*Specification Development: Grahame Grieve
*Vendor: Dave Shaver (Corepoint), Term through 2016
+
*Vendor: Dave Shaver (Corepoint), Term through 2018
*Health Provider: Calvin Beebe Term through 2016
+
*Health Provider: Calvin Beebe Term through 2018
*At-Large: Lorraine Constable, Term through 2016
+
*At-Large: Lorraine Constable, Term through 2018
  
  
Line 25: Line 25:
  
 
===Meeting Information===
 
===Meeting Information===
*The Group convenes conference calls under the TSC call schedule (770)657-9270 using code 985371#, and GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
+
*The Group convenes conference calls at [https://global.gotomeeting.com/join/136494157 136-494-157] using VOIP
  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
{|border="1" cellpadding="2" cellspacing="0"  
 
|
 
|
 +
| align="center" style="background:#f0f0f0;"|'''2017 '''
 
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2016 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
 
| align="center" style="background:#f0f0f0;"|'''2015 '''
| align="center" style="background:#f0f0f0;"|'''2014 '''
 
 
|-
 
|-
 +
|T1 (Jan-May)
 
|
 
|
|-
+
 
 +
*[[2017-04-24 FGB concall]]
 +
*[[2017-04-10 FGB concall]]
 +
*[[2017-03-27 FGB concall]]
 +
*[[2017-03-13 FGB concall]]
 +
*[[2017-03-06 FGB concall]]
 +
*[[2017-02-27 FGB concall]]
 +
*[[2017-02-13 FGB concall]]
 +
*[[2017-02-06 FGB concall]]
 +
 
 
|
 
|
T3 (Sep-Jan)
+
*[[2016-05-10_FGB_WGM_Agenda]]
|
+
*[[20160502 FGB concall]] - Cancelled
*[[20161107_FGB_concall]]
+
*[[20160425 FGB concall]] - Cancelled
*[[20161031_FGB_concall]]
+
*[[20160418 FGB concall]]
*[[20161024 FGB_concall]]
+
*[[20160411 FGB concall]]
*[[20161017_FGB_concall]]
+
*[[20160404 FGB concall]]
*[[20161010_FGB_concall]]
+
*[[20160328 FGB concall]]
*[[20161003_FGB_concall]]
+
*[[20160321 FGB concall]]
|
+
*[[20160314 FGB concall]]
*[[20160111_FGB_WGM]]
+
*[[20160307 FGB concall]]
*[[20160104_FGB_concall]]
+
*[[20160229 FGB concall]] - Cancelled
*[[20151228_FGB_concall]]
+
*[[20160222 FGB concall]]
*[[20151221_FGB_concall]]
+
*[[20160215 FGB concall]] - Cancelled
*[[20151214_FGB_concall]]
+
*[[20160208_FGB_concall]]  
*[[20151207_FGB_concall]]
+
*[[20160201_FGB_concall]]  
*[[20151130_FGB_concall]]
+
*[[20160125_FGB_concall]] - Cancelled
*[[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
 
|-
 
 
|-
 
|-
 
|
 
|
 
T2 (May-Sep)
 
T2 (May-Sep)
 +
|
 
|
 
|
 
*[[2016-09-19 FGB WGM Agenda]]
 
*[[2016-09-19 FGB WGM Agenda]]
Line 118: Line 120:
 
*[[20150608_FGB_concall]]
 
*[[20150608_FGB_concall]]
 
*[[20150601_FGB_concall]]
 
*[[20150601_FGB_concall]]
 +
|-
 
|
 
|
*[[20140915 FGB Mtg at WGM]]
 
*[[20140914 FGB_FMG_WGM]]
 
*[[20140908 FGB concall]]
 
*[[20140901 FGB concall]]<br/> US Labor Day
 
*[[20140825 FGB concall]]
 
*[[20140818 FGB concall]]
 
*[[20140811 FGB concall]]
 
*[[20140804 FGB concall]]
 
*[[20140728 FGB concall]]
 
*[[20140721 FGB concall]]
 
*[[20140714 FGB concall]]
 
*[[20140707 FGB concall]]
 
*20140630 FGB concall cancelled
 
*[[20140623 FGB concall]]
 
*[[20140616 FGB concall]]
 
*[[20140609 FGB concall]]
 
*[[20140609 FGB concall]]
 
*[[20140602 FGB concall]]
 
*[[20140526 FGB concall]] <br/>Call time changed to Mondays 4 PM Eastern
 
*[[20140520 FGB concall]]
 
*[[20140513 FGB concall]]
 
  
 
+
T3 (Sep-Jan)
|-
+
|
|T1 (Jan-May)
 
 
|
 
|
*[[2016-05-10_FGB_WGM_Agenda]]
+
*[[2017-02-13 FGB concall]]
*[[20160502 FGB concall]] - Cancelled
+
*[[2017-02-06 FGB concall]]
*[[20160425 FGB concall]] - Cancelled
+
*[[2017-01-16_FGB_WGM_Agenda]]
*[[20160418 FGB concall]]
+
*[[20170109_FGB_concall]]
*[[20160411 FGB concall]]
+
*[[20161219_FGB_concall]]
*[[20160404 FGB concall]]
+
*[[20161212_FGB_concall]]
*[[20160328 FGB concall]]
+
*[[20161128_FGB_concall]]
*[[20160321 FGB concall]]
+
*[[20161121_FGB_concall]]
*[[20160314 FGB concall]]
+
*[[20161107_FGB_concall]] - Cancelled
*[[20160307 FGB concall]]
+
*[[20161107_FGB_concall]] - Cancelled
*[[20160229 FGB concall]] - Cancelled
+
*[[20161031_FGB_concall]] - Cancelled
*[[20160222 FGB concall]]
+
*[[20161024 FGB_concall]] - Cancelled
*[[20160215 FGB concall]] - Cancelled
+
*[[20161017_FGB_concall]] - Cancelled
*[[20160208_FGB_concall]]  
+
*[[20161010_FGB_concall]]
*[[20160201_FGB_concall]]  
+
*[[20161003_FGB_concall]]
*[[20160125_FGB_concall]] - Cancelled
 
 
|
 
|
*[[20150511_FGB_WGM]]
+
*[[20160111_FGB_WGM]]
*[[20150504_FGB_concall]]
+
*[[20160104_FGB_concall]]
*[[20150427_FGB_concall]]
+
*[[20151228_FGB_concall]]
*[[20150420_FGB_concall]]
+
*[[20151221_FGB_concall]]
*[[20150413_FGB_concall]] - Cancelled
+
*[[20151214_FGB_concall]]
*[[20150406_FGB_concall]]
+
*[[20151207_FGB_concall]]
*[[20150330_FGB_concall]]
+
*[[20151130_FGB_concall]]
*[[20150323_FGB_concall]]
+
*[[20151123_FGB_concall]]
*[[20150316_FGB_concall]]
+
*[[20151116_FGB_concall]]
*[[20150309_FGB_concall]]
+
*[[20151109_FGB_concall]]
*[[20150302_FGB_concall]]
+
*[[20151102_FGB_concall]] - Cancelled
*[[20150223_FGB_concall]]
+
*[[20151026_FGB_concall]]
*[[20150216_FGB_concall]]
+
*[[20151019_FGB_concall]]
*[[20150209_FGB_concall]] - cancelled
 
*[[20150202_FGB_concall]]
 
*[[20150119 FGB_WGM_Minutes]]
 
 
|
 
|
*[[201405 FGB WGM]]
+
 
**[[20140505_FGB_WGM_minutes]]
+
 
**[[20140504_FGB_FMG_WGM_Minutes]]
+
 
*[[20140429 FGB concall]]
 
*[[20140422 FGB concall]]
 
*[[20140415 FGB concall]]
 
*[[20140408 FGB concall]]
 
*[[20140401 FGB concall]]
 
*[[20140325 FGB concall]]
 
*[[20140318 FGB concall]]
 
*[[20140311 FGB concall]]
 
*[[20140304 FGB concall]]
 
*20140225 FGB concall cancelled
 
*[[20140218 FGB concall]]
 
*[[20140211 FGB concall]]
 
*[[20140204 FGB concall]]
 
 
|-
 
|-
 
|colspan="2"|Using [[FGB Template]]
 
|colspan="2"|Using [[FGB Template]]

Revision as of 18:25, 6 March 2017


FGB-elected co-chairs:

  • Woody Beeler
  • Dave Shaver
  • Lorraine Constable

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

  • Wayne Kubick ex officio as CTO
  • FMG co-chairs sharing one ex-officio vote (David Hay and Lloyd McKenzie)
  • Methodology/MnM: George (Woody) Beeler, Term through 2017
  • Architecture/ARB: Cecil Lynch, Term through 2017
  • Implementation: Ewout Kramer, Term through 2017
  • Specification Development: Grahame Grieve
  • Vendor: Dave Shaver (Corepoint), Term through 2018
  • Health Provider: Calvin Beebe Term through 2018
  • At-Large: Lorraine Constable, Term through 2018


FGB Information

Meeting Information

  • The Group convenes conference calls at 136-494-157 using VOIP
2017 2016 2015
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