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(Created page with "{{FHIR Discussion Page}} __NOTOC__ Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], consists of *George (Woody) Beeler *Grahame...") |
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{{FHIR Discussion Page}} | {{FHIR Discussion Page}} | ||
__NOTOC__ | __NOTOC__ | ||
− | Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda July 2012], | + | |
− | * | + | FGB-elected co-chairs: |
− | *Grahame Grieve | + | *Dave Shaver |
− | * | + | *Lorraine Constable |
− | * | + | |
− | * | + | Appointed by TSC in [http://hl7tsc.org/wiki/index.php?title=2012-07-16_TSC_Call_Agenda 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) | ||
+ | *Architecture/ARB: Cecil Lynch, Term through 2019 | ||
+ | *Implementation: Ewout Kramer, Term through 2019 | ||
+ | *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== | ==FGB Information== | ||
− | *[http:// | + | *[http://wiki.hl7.org/images/b/b2/FGBMC.docx FGB Mission and Charter] updated 2014June |
− | *[http://gforge.hl7.org/gf/ | + | *[http://gforge.hl7.org/gf/download/docmanfileversion/7008/9754/FGB_DMP_draft20121010.doc FGB DMP] |
− | * | + | *[https://chats.fhir.me/browsable/skype/fgb.html FGB Skype Chat Archive] |
===Meeting Information=== | ===Meeting Information=== | ||
− | *The Group convenes conference calls | + | *The Group convenes conference calls at [https://global.gotomeeting.com/join/136494157 136-494-157] using VOIP |
− | * | + | |
+ | {|border="1" cellpadding="2" cellspacing="0" | ||
+ | | | ||
+ | | align="center" style="background:#f0f0f0;"|'''2017 ''' | ||
+ | | align="center" style="background:#f0f0f0;"|'''2016 ''' | ||
+ | | align="center" style="background:#f0f0f0;"|'''2015 ''' | ||
+ | |- | ||
+ | | | ||
+ | T2 (May-Sep) | ||
+ | | | ||
+ | |||
+ | *[[2018-01-29 FGB WGM Agenda]] | ||
+ | *[[2018-01-15 FGB concall]] | ||
+ | *[[2017-12-04 FGB concall]] | ||
+ | *[[2017-11-20 FGB_concall]] - Cancelled | ||
+ | *[[2017-11-06 FGB_concall]] | ||
+ | *[[2017-10-23 FGB concall]] | ||
+ | *[[2017-09-25 FGB concall]] - Cancelled | ||
+ | *[http://hl7tsc.org/wiki/index.php?title=2017-09-11_FGB_WGM_Agenda 2017-09-11_FGB_WGM_Agenda] | ||
+ | *[[2017-08-28 FGB concall]] | ||
+ | *[[2017-08-14 FGBSGB concall]] | ||
+ | *[[2017-07-31 FGB concall]] | ||
+ | *[[2017-07-17 FGB concall]] - Cancelled | ||
+ | *[[2017-07-03 FGB concall]] - Cancelled | ||
+ | *[[2017-06-19 FGB concall]] | ||
+ | *[[2017-06-05 FGB concall]] - Cancelled | ||
+ | | | ||
+ | *[[2016-09-19 FGB WGM Agenda]] | ||
+ | *[[20160912 FGB concall]] - Cancelled | ||
+ | *[[20160829 FGB concall]] | ||
+ | *[[20160822 FGB concall]] | ||
+ | *[[20160815 FGB concall]] | ||
+ | *[[20160808 FGB concall]] | ||
+ | *[[20160801 FGB concall]] - Cancelled | ||
+ | *[[20160725 FGB concall]] - Cancelled | ||
+ | *[[20160718 FGB concall]] - Cancelled | ||
+ | *[[20160711 FGB concall]] - Cancelled | ||
+ | *[[20160704 FGB concall]] - Cancelled | ||
+ | *[[20160627 FGB concall]] | ||
+ | *[[20160620 FGB concall]] | ||
+ | *[[20160613 FGB concall]] | ||
+ | *[[20160606 FGB concall]] - Cancelled | ||
+ | *[[20160523_FGB_concall]] - Cancelled | ||
+ | | | ||
+ | *[[20151008_FGB_FMG_WGM]] | ||
+ | *[[20151005 FGB WGM]] | ||
+ | *[[20150928_FGB_concall]] | ||
+ | *[[20150921_FGB_concall]] | ||
+ | *[[20150914_FGB_concall]] | ||
+ | *[[20150831_FGB_concall]] | ||
+ | *[[20150824_FGB_concall]] | ||
+ | *[[20150817_FGB_concall]] | ||
+ | *[[20150810_FGB_concall]] (Canceled) | ||
+ | *[[20150803_FGB_concall]] (Canceled) | ||
+ | *[[20150727_FGB_concall]] | ||
+ | *[[20150720_FGB_concall]] | ||
+ | *[[20150713_FGB_concall]] | ||
+ | *[[20150706_FGB_concall]] | ||
+ | *[[20150629_FGB_concall]] | ||
+ | *[[20150622_FGB_concall]] | ||
+ | *[[20150615_FGB_concall]] | ||
+ | *[[20150608_FGB_concall]] | ||
+ | *[[20150601_FGB_concall]] | ||
+ | |- | ||
+ | | | ||
+ | |||
+ | T3 (Sep-Jan) | ||
+ | | | ||
+ | | | ||
+ | *[[2017-02-13 FGB concall]] | ||
+ | *[[2017-02-06 FGB concall]] | ||
+ | *[[2017-01-16_FGB_WGM_Agenda]] | ||
+ | *[[20170109_FGB_concall]] | ||
+ | *[[20161219_FGB_concall]] | ||
+ | *[[20161212_FGB_concall]] | ||
+ | *[[20161128_FGB_concall]] | ||
+ | *[[20161121_FGB_concall]] | ||
+ | *[[20161107_FGB_concall]] - Cancelled | ||
+ | *[[20161107_FGB_concall]] - Cancelled | ||
+ | *[[20161031_FGB_concall]] - Cancelled | ||
+ | *[[20161024 FGB_concall]] - Cancelled | ||
+ | *[[20161017_FGB_concall]] - Cancelled | ||
+ | *[[20161010_FGB_concall]] | ||
+ | *[[20161003_FGB_concall]] | ||
+ | | | ||
+ | *[[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]] | ||
+ | | | ||
+ | |- | ||
+ | |T1 (Jan-May) | ||
+ | | | ||
+ | |||
+ | |||
+ | *[[2017-05-22_FGB_concall]] | ||
+ | *[[2017-05-08_FGB_WGM_Agenda]] | ||
+ | *[[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]] | ||
+ | |||
+ | | | ||
+ | *[[2016-05-10_FGB_WGM_Agenda]] | ||
+ | *[[20160502 FGB concall]] - Cancelled | ||
+ | *[[20160425 FGB concall]] - Cancelled | ||
+ | *[[20160418 FGB concall]] | ||
+ | *[[20160411 FGB concall]] | ||
+ | *[[20160404 FGB concall]] | ||
+ | *[[20160328 FGB concall]] | ||
+ | *[[20160321 FGB concall]] | ||
+ | *[[20160314 FGB concall]] | ||
+ | *[[20160307 FGB concall]] | ||
+ | *[[20160229 FGB concall]] - Cancelled | ||
+ | *[[20160222 FGB concall]] | ||
+ | *[[20160215 FGB concall]] - Cancelled | ||
+ | *[[20160208_FGB_concall]] | ||
+ | *[[20160201_FGB_concall]] | ||
+ | *[[20160125_FGB_concall]] - Cancelled | ||
+ | | | ||
+ | *[[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]] | ||
+ | |||
+ | |||
+ | |||
+ | |||
+ | |- | ||
+ | |colspan="2"|Using [[FGB Template]] | ||
+ | |} | ||
+ | |||
+ | [[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 | ||
+ | *FMG members have been recommended to and appointed by the TSC | ||
===Issues/Hot Topics=== | ===Issues/Hot Topics=== | ||
− | * | + | |
+ | *agree on core precepts for FHIR | ||
==Documents== | ==Documents== | ||
− | *[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR | + | *[http://gforge.hl7.org/gf/project/fhir/scmsvn/?action=browse&path=%2F%2Acheckout%2A%2Ftrunk%2Fdocuments%2Fgovernance%2FFHIR%2520Governance%2520RACI.docx FHIR Governance RACI chart] |
− | [[Category:FHIR Discussion]] | + | *[[:Category:FHIR Discussion]]s |
+ | *[[Fundamental_Principles_of_FHIR]] ''(approved by FGB 2014-06-23)'' | ||
+ | *[[FHIR Governance Precepts]] ''(in draft)'' |
Latest revision as of 21:30, 25 January 2018
FGB-elected co-chairs:
- 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)
- Architecture/ARB: Cecil Lynch, Term through 2019
- Implementation: Ewout Kramer, Term through 2019
- 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
- FGB Mission and Charter updated 2014June
- FGB DMP
- FGB Skype Chat Archive
Meeting Information
- The Group convenes conference calls at 136-494-157 using VOIP
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
- FHIR Governance RACI chart
- Category:FHIR Discussions
- Fundamental_Principles_of_FHIR (approved by FGB 2014-06-23)
- FHIR Governance Precepts (in draft)