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Difference between revisions of "20141117 FGB concall"
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|colspan="2"|Co-Chair/CTO ||colspan="6"|Members | |colspan="2"|Co-Chair/CTO ||colspan="6"|Members | ||
|- | |- | ||
| − | | ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) | + | | Regrets likely? ||Woody Beeler|| ||Lorraine Constable|| ||Grahame Grieve|| || David Hay (FMG) |
|- | |- | ||
| − | | ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker | + | | Regrets ||Dave Shaver || || Ewout Kramer|| ||Lloyd McKenzie (FMG) || ||Ron Parker |
|- | |- | ||
| ||John Quinn || || || || || || | | ||John Quinn || || || || || || | ||
Revision as of 18:06, 16 November 2014
| HL7 TSC FGB Meeting Minutes Location: call 770-657-9270 using code 985371# |
Date: 2014-11-17 Time: 4:00 PM U.S. Eastern | |
| Facilitator: | Note taker(s): Anne Wizauer | |
| Quorum = Chair plus 2 | yes/no | ||||||
| Co-Chair/CTO | Members | ||||||
| Regrets likely? | Woody Beeler | Lorraine Constable | Grahame Grieve | David Hay (FMG) | |||
| Regrets | Dave Shaver | Ewout Kramer | Lloyd McKenzie (FMG) | Ron Parker | |||
| John Quinn | |||||||
| observers/guests | Austin Kreisler | ||||||
| Anne Wizauer, scribe | |||||||
Agenda
- Roll call -
- Approve minutes of 20141110 FGB concall
- Agenda Review
- Review and Discussion on FHIR Core Mission and Charter
- Discussion regarding FHIR DSTU timeline
- Action Item review:
- Lloyd to write up escalation process and add escalation as a 5th link under governance section and additional links where useful
- Followup with provider member candidate (Dave)
- Guidance on FHIR Profile balloting (Lloyd)
- Draft guidance on managing responsibility for the trackers (Lloyd)
- Work with EC to further develop governance process; invite Chuck to next week's (or following week's) call to discuss (Grahame)
- Determine optimal schedule for FGB conference calls (all)
- FMG update -
- Methodology update-
- Review precepts, associated governance points and risks
- Next steps: Define and Resource other Governance processes.
- Conformity Assessment
Minutes
Convened at
Next Steps
| Actions (Include Owner, Action Item, and due date) | |||
| Next Meeting/Preliminary Agenda Items |
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