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20130417 FGB concall
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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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