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Difference between revisions of "20141020 FGB concall"

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(Created page with "{{subst::FGB Template}}")
 
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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://global.gotomeeting.com/join/136494157 136-494-157]
 
'''Location: call 770-657-9270 using code 985371#'''<br/> GoToMeeting ID: [https://global.gotomeeting.com/join/136494157 136-494-157]
| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-mm-dd '''<br/> '''Time: 4:00 PM U.S. Eastern'''
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| width="0%" colspan="1" align="left" style="background:#f0f0f0;"|'''Date: 2014-10-20 '''<br/> '''Time: 4:00 PM U.S. Eastern'''
 
|-
 
|-
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
 
| width="0%" colspan="2" align="right"|'''Facilitator''':  
| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn Laakso
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| width="0%" colspan="1" align="right"|'''Note taker(s)''': Lynn/Anne
 
|}
 
|}
  
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|||Lynn Laakso, scribe
 
|||Lynn Laakso, scribe
 
|-
 
|-
| ||
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| ||Anne Wizauer
 
|}
 
|}
  
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*Roll call -  
 
*Roll call -  
 
*Agenda Review
 
*Agenda Review
*Approve minutes of [[2014MMDD FGB concall]]
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*Approve minutes of [[20141013 FGB concall]]
 
*Action Item review:  
 
*Action Item review:  
 +
**followup with provider member candidate (Dave)
 +
**Guidance on FHIR Profile balloting (Lloyd)
 +
**Draft guidance on managing responsibility for the trackers (Lloyd)
 
*FMG update -  
 
*FMG update -  
 
*Methodology update-
 
*Methodology update-
*Review precepts, associated governance points and risks
+
 
*Next steps: Define and Resource other Governance processes.
 
<!--*#Education-->
 
*#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)
 
-->
 
  
 
==Minutes==
 
==Minutes==
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|-
 
|-
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
 
|colspan="4" |'''Next Meeting/Preliminary Agenda Items'''<br/>
*[[2014mmdd FGB concall]]
+
*[[20141027 FGB concall]]
  
 
|}
 
|}

Revision as of 21:03, 13 October 2014

HL7 TSC FGB Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 136-494-157

Date: 2014-10-20
Time: 4:00 PM U.S. Eastern
Facilitator: Note taker(s): Lynn/Anne
Quorum = Chair plus 2 yes/no
Co-Chair/CTO Members
Woody Beeler Lorraine Constable Grahame Grieve David Hay (FMG)
Dave Shaver Ewout Kramer Lloyd McKenzie (FMG) Ron Parker
John Quinn
observers/guests Austin Kreisler
Lynn Laakso, scribe
Anne Wizauer

Agenda

  • Roll call -
  • Agenda Review
  • Approve minutes of 20141013 FGB concall
  • Action Item review:
    • followup with provider member candidate (Dave)
    • Guidance on FHIR Profile balloting (Lloyd)
    • Draft guidance on managing responsibility for the trackers (Lloyd)
  • FMG update -
  • Methodology update-


Minutes

Convened at

Next Steps

Actions (Include Owner, Action Item, and due date)
Next Meeting/Preliminary Agenda Items


Back to FHIR_Governance_Board

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