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Difference between revisions of "20130417 FGB concall"
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| width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | | width="0%" colspan="2" align="left" style="background:#f0f0f0;"|'''HL7 TSC FGB Meeting Minutes''' <br/> | ||
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/489406709 489-406-709 ] | '''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://www.gotomeeting.com/join/489406709 489-406-709 ] | ||
| − | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013- | + | | width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2013-04-17'''<br/> '''Time: 5:00 PM U.S. Eastern''' |
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| width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | | width="0%" colspan="2" align="right"|'''Facilitator''': Ron Parker | ||
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*Roll call - | *Roll call - | ||
*Agenda Review | *Agenda Review | ||
| − | *Approve minutes of [[ | + | *Approve minutes of [[20130410 FGB concall]] |
*Action Item review: | *Action Item review: | ||
| − | ** | + | ** Ron will request a summary of the IHE discussions from Grahame |
| + | **Lynn will request from Lillian a room for Sunday lunch | ||
| + | **Lynn will touch base with Sharon to find out the Education WG agenda planning and coordinate a time for Ron to discuss with Sharon. | ||
| + | **Ron will document approach to escalation/appeal process and give feedback to the Management group | ||
| + | *updates with respect to ONC | ||
| + | *discussion of agenda for WGM | ||
| + | **vitality process, | ||
| + | **education plan, | ||
| + | *categorizing risks and next steps to precepts | ||
*FMG update - | *FMG update - | ||
| − | |||
*Methodology update- | *Methodology update- | ||
*Review precepts, associated governance points and risks | *Review precepts, associated governance points and risks | ||
Revision as of 14:06, 16 April 2013
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2013-04-17 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 | |||
| Ron Parker | George (Woody) Beeler | Ewout Kramer | |||
| John Quinn | Grahame Grieve | ||||
| observers/guests | Austin Kreisler | ||||
| Lynn Laakso, scribe | |||||
Agenda
- Roll call -
- Agenda Review
- Approve minutes of 20130410 FGB concall
- Action Item review:
- Ron will request a summary of the IHE discussions from Grahame
- Lynn will request from Lillian a room for Sunday lunch
- Lynn will touch base with Sharon to find out the Education WG agenda planning and coordinate a time for Ron to discuss with Sharon.
- Ron will document approach to escalation/appeal process and give feedback to the Management group
- updates with respect to ONC
- discussion of agenda for WGM
- vitality process,
- education plan,
- categorizing risks and next steps to precepts
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- HL7/IHE/DICOM coordination (John)
- Next steps: Define and Resource other Governance processes.
- Education
- Need a work plan that is coordinated with HL7 Education Director
- Conformity Assessment
- 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)
- Education
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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